Board of Capital First approves change in directorate

At meeting held on 06 January 2014

Capital First announced that :

1. The Board of Directors at its meeting held on 06 January 2015, inter alia approved the following:-

a) Appointment of Dinesh Kanabar as an Additional Director being Non Executive Independent Director of the Company with immediate effect and

b) Appointment of Narendra Ostawal as an Additional Director being Non Executive Director of the Company with immediate effect.

2. The Nomination and Remuneration on Committee had at its Meeting held on 06 January 2015 noted the cancellation of 15,000 Stock Options granted under various CFL Employees Stock Option Schemes and said options will be available for re-issue.

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