Mantra Capital Limited

Mr. Manish Chulawal and Mr. Ajay Patadia are appointed as Non-Executive & Independent Directors. Mr. Samir Mehta Independent Director has resigned. Mr. Manish Chaudhari Non-executive promoter director has resigned subject to RBIs approval. Ms. Sejal Bisra CFO has resigned. Audit Committee Nomination and Remuneration Committee and Stakeholders Relationship Committees have been reconstituted suitably to induct incoming directors and remove outoing director.