Board of Five X Finance & Investment appoints director

At meeting held on 27 May 2016

Five X Finance & Investment announced that the Board of Directors of the Company at its meeting held on 27 May 2016 approved the following -

Appointment of Shaan Amit Gulecha as an Executive Director of the Company.

Appointment of Hardikkumar Bharatbhai Kabariya as an Additional Director under Independent Non Executive Category.

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