|
| Exchange Disseminated Time | IMP Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2007, inter alia, has approved the following:
1. Appointed Mr. Harshil Premjibhai Kanani as additional Director of the Company.
2. Appointed Mr. Vinubhai Laxmanbhai Kanani as additional Director of the Company.
3. Board of Directors has accepted resignation of Mr. Rajeev Agarwal, Mr. Ranjan Sharma, Mr. Rakesh Mundra, Mr. Umeth G Mehta and Mr. Alok Nidhi Gupta from Director of the Company.
4. Approved change of Registered office of the Company to 104, 9th Floor, Navyug Nagar No—1, Forjett Hill Road, Tardeo, Mumbai. |
|
|