Outcome of board meeting of GDL Leasing & Finance

Held on 04 September 2014

GDL Leasing & Finance announced that the Board of Directors of the Company at its meeting held on 04 September 2014, inter alia, has considered and approved the following:

1. Appointment of Kamal Kumar Dhingra as the Independent Director for a term of Five Year.

2. Resignation of Jeetender Kumar from the Directorship of the Company.

3. Recommending to the shareholders the re-appointment of Gopi Chand Gangwani as the Director of the Company liable to retire by rotation at the coming Annual General meeting.

4. Appointment of M/s. D Galhotra & Associates as the statutory auditor of the Company to hold the office from the conclusion of this Annual General Meeting to the conclusion of next Annual general Meeting subject to the approval of shareholders.

5. Regularisation of the appointment of Kamal Kumar Dhingra as the Independent Director for a term of 5 years from the date of Original appointment at the Annual General Meeting by shareholders.

6. Alteration of Articles of Association.

7. Appointment of Harpreet Parashar as the scrutinizers for conducting E-Voting process in fair and transparent manner.

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