Board of Banas Finance to consider change in directorate

On 30 December 2016

Banas Finance announced that the meeting of the Board of Directors of the Company will be held on 30 December 2016, inter alia, to consider and approve the following:

1. To appoint Suresh Kharat as a CFO and Director of the Company.

2. To appoint Manish Raul as an Additional Director of the Company in the category of Non Executive Independent Director.

3. To appoint Aarti Gavnang as an Additional Director of the Company in the category of Non Executive Independent Director.

4. To accept the resignation of Ashwin Shah, Director of the Company.

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