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| Exchange Disseminated Time | | Tourism Finance Corporation of India Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 12, 2008, have approved all the proposals as contained in the Notice. The resignation of Shri. Sanjeev Ghai as Director was noted. Shri. Javed Yunus, Chief General Manager, IFCI and Shri. Sujit K Mandal, Executive Director, IFCI were appointed as Director(s) of the Company in respect of whom notices in terms of Section 257 of the Companies Act, 1956, from IFCI Ltd were received. |
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