Board of Capfin India approves change in directorate

At meeting held on 13 August 2015

Capfin India announced that the Board of Directors of the Company at the meeting held on 13 August 2015, inter alia, has considered and approved the following matters:

1. Accepted resignation given by Dinesh Kumar as Independent Director of the Company.

2. Appointment of Amit Dhantre as Independent Director of the Company.

3. Appointment of Priyanka Chaudhary as Company Secretary of the Company.

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