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| Exchange Disseminated Time 05/11/2015 18:20:13 | Suryakrupa Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, inter alia, has considered and approved the following:
1. Appointment of Mr. Aditya Patel as Company Secretary under provisions of Section 203 of the Companies Act, 2013 and pursuant to the provisions of Clause 47 (a) of the Equity Listing Agreement, he will also be acting as the Compliance Officer and the Key Managerial Personnel of the Company.
2. Appointment of Mr. Narendrasinh D. Rana, as CFO of the Company. |
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