Board Meeting on March 31, 2015

• Security Code: 511559
• Company: TIMESGTY

Times Guaranty Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to consider the following items:

1. Appointment of Mr. Pramod Karmakar as Chief Financial Officer;

2. Appointment of Ms. Prajakta Powle as Company Secretary and Compliance Officer;

3. Noting of resignation of Mr. Vijay Devadiga (Company Secretary and Compliance Officer);

4. Nomination of "Designated Director" under Prevention of Money Laundering (Amendment) Act, 2012;

5. To authorize Ms. Prajakta Powle to execute/sign the Membership and Service Agreement to be entered into with Credit Information Company; and

6. Approval of Related Party Transaction Policy.