Outcome of board meeting of Goenka Business & Finance

Held on 07 June 2016

Goenka Business & Finance that the Board of Directors of the Company at its meeting held on 07 June 2016, inter alia, have conducted the following businesses:

1. Approved Appointment of Jayrajbhai K. Selara as Chief Financial Officer of the Company.

2. The Director's acknowledged that as per the Company's Code of Conduct for prohibition of Insider Trading, the trading window for dealing in securities of the Company was accordingly closed for the purpose of declaration of Audited financial results for the Quarter ended on 31 March 2016.

3. Accepted Resignation of Suchita Kumar Agarwal from the position of Chief Financial Officer of the Company.

4. Approved shifting of registered office of the Company within State from 11, Bysack Street, Kolkata - 700 007 to 15B, Kalakar Street, Floor, Kolkata - 700 007.

5. Accepted Resignation of Sunitha Gupta from the position of Director of the Company.

6. The Board after due consideration does not approve the application of Juli Rasiklal Gadhiya for the post of Company Secretary & Compliance officer of the Company. Thereafter, with the permission of Chair, appointed Nitixa Ramanuj.

7. With the permission of Chair, the Board has appointed Urmilaben Sharadbhai Talsaniya as an Additional Director of the Company.

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