Corporate Announcement
Security Code : 509038    Company : VOLLF    
 
Outcome of Board Meeting - Change in Management of the Company pursuant to Open Offer 
  Exchange Disseminated Time     
Voltaire Leasing & Finance Ltd has informed BSE that pursuant to change in ownership and control of management in compliance with SEBI (SAST) Regulations, 2011, Board has taken note of resignation of Mr. Amlesh Sadhu with effect from April 13, 2015 and Mr. Dilip Patodia is designated as Managing Director with effect from April 13, 2015. He will be the new promoter executive Director.

Further, the Board accepted and approved resignation of Mr. Prasad Deokar - Company Secretary and Compliance Officer of the Company w.e.f. April 01, 2015 and appointment of Ms. Hiral Sheth as Company Secretary and Compliance Officer w.e.f. April 01, 2015.
 

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