Minolta Finance Ltd

We wish to inform you that the company has inter-aia approved:1. Resignation of managing director. 2. Reappointment of Mr. Arvind Jethalal Gala who retires by rotation. 3. Appointment of Mr. Arvind Jethalal Gala as Non- Executive Chairman. 4. Resignation of Statutory Auditor. 5. Appointment of Statutory Auditor. 6. Resignation of Internal Auditor. 7. Appointment of Internal Auditor. 7.Resignation of Secretarial Auditor. 8. Appointment of Secretarial Auditor.