Held on 30 May 2016
Banas Finance announced that the Board of Directors of the Company at its meeting held on 30 May 2016, has discussed and approved as follows:1. Appointment of Shaan Amit Gulecha as an Executive Director of the Company, who will hold office up to the next Annual General Meeting of the Company.
2. The Board did not approved the appointment of Shaan Amit Gulecha as CFO of the Company.
3. Appointment of Hardikkumar Bharatbhai Kabariya as an Additional Director of the Company Linder Independent Non- Executive Category, who will hold office up to the next Annual General Meeting of the Company.
4. Took the note on Compliance done as per LODR, Regulation 2015 for the quarter ended March 31, 2016.
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