Board of MFL India approves change in directorate

At meeting held on 14 August 2014

MFL India announced that the Board of Directors of the Company at its meeting held on 14 August 2014, inter alia, has discussed and approved the following:

1. The Board considered the resignation of Vivek Khosla from the office of Company Secretary cum Compliance officer of the Company and accepted his resignation with immediate effect.

2. The Board consider the appointment of Kulbhushan Verma as Company secretary cum Compliance officer of the Company and accept the appointment letter with immediate effect.

3. The Board consider the appointment of Prashant Jain prop M/s. APJ & Company Chartered Firm as internal Auditor of the Company w.e.f. 14 August 2014.

4. The Board Consider the appointment of Nitin Grover Prop M/s. Nitin Grover & Co. as Company Secretary in Practice of the Company w.e.f. 14 August 2014.

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