Indus Finance Ltd

Dear sir/MadamWe would like to submit that the shareholders have approved the following in the 34th AGM of the Company:-1.Appointment of Dr.Bala Kutti as Managing Director.2.M.s KBK.Vasuki reappointment as Independent Director3.Appointment of KRA and Associates as Seretarial Auditors of the Company for first term of 5 years.