At meeting held on 25 March 2015
S P Capital Financing announced that the Board of Directors of the Company at its meeting held on 25 March 2015, inter alia, has transacted the following business:1. Resignation of D. P. Jain, Director of the Company.
The resignation of D. P. Jain, Director of the Company was noted.
2. Appointment of Meena Jain as Director.
The Board approved appointment of Meena Jain as Non Independent Non Executive Director of the Company with effect from 25 March 2015.
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