Board of Transwarranty Finance approves change in directorate

At meeting held on 09 November 2015

Transwarranty Finance announced that the Board of Directors of the Company at its meeting held on 09 November 2015, inter alia, has:

1. Accepted the resignation of Raghu Palat as an Independent Director with effect from 09 November 2015.

2. Appointed Sudharsanan Nair as an Additional Director - Independent with effect from 09 November 2015.

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