Outcome of Board Meeting

• Security Code: 504340
• Company: LONGSPUR

Confidence Finance And Trading Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has discussed and approved the following:-

1. The Board of Directors discussed and approved the appointment of M/s. Suresh Anchaliya & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from the conclusion of Thirty Six (36th) Annual General Meeting until the
conclusion of the Thirty ninth (39th) Annual General Meeting of the Company, subject to ratification of the appointment by the Members of the Company at every Annual General Meeting.

2. The Board approved the appointment of Ms. Sneha Raut as Independent Director of the Company to hold office for a term up to five years commencing from September 30, 2015 subject to approval from Members in Annual General Meeting.

3. The Board approved the appointment of Mr. Ashok Nagori as Independent Director of the Company to hold office for a term up to five years commencing from September 30, 2015 subject to approval from Members in Annual General Meeting.

4. The Board approved the appointment of Mr. Manish Jain as Executive Director of the Company to hold office for a term up to three years commencing from September 30, 2015 to March 31, 2018 subject to approval from Members in Annual
General Meeting.

5. Approved re-appointment of Mr. Manoj Jain, as a Director who retired by rotation.