Outcome of board meeting of Alankit

Held on 14 April 2015

Alankit announced that the Board of Directors of the Company at its meeting held on 14 April 2015, inter alia, have considered the following businesses:

1. The Board took on record the Disclosure of Director's Interest under Section 184 and Declaration regarding disqualification under Section 164(2) of the Companies Act 2013 of the directors.

2. The Board approved the appointment of Ishleen Kaur as the Company Secretary of the Company.

3. The Board confirmed the appointment of Anju Miglani as the Chief Financial Officer of the Company.

4. The Board confirmed the appointment of Swapnil Gupta as the Internal Auditor of the Company.

5. The Board approved the Amalgamation of its Subsidiaries i.e. Europlus Financial Services, Euro Global Re-insurance Brokers, Faith Business Advisors into Alankit Technologies subject to the approval of various authorities.

6. The Board approved the appointment of M/s R. Shaw & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company.

7. The Board considered and adopted the Audited Financial Results of the Company for the quarter ended 31 March 2015.

8. The Board recommended a dividend of Re. 1/- per share which shall be paid 09 September 2015 subject to the approval of Shareholders in the Annual General Meeting.

9. The Board considered and adopted the Audited Financial Statement of the Company for the year ended 31 March 2015.

10. The Board approved the appointment of Ishleen Kaur as an Additional Director of the Company.

11. The Board approved the appointment of Ishleen Kaur as Whole Time Director of the Company.

12. The Board appointed Ashok Kumar Juneja, Advocate for conducing E-voting in AGM.

13. The Board approved 03 August 2015 as the cutoff date for E-voting.

14. The Board noted the proposed change of Name, Object Clause a Articles of Association of Euro Global Reinsurance Brokers.

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