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| Exchange Disseminated Time | Finkurve Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2014, inter alia, considered the following matters:
1. Appointed Mrs. Riddhi Tilwani as an Additional Independent Director of the Company for a period of five years w.e.f. July 01, 2014, subject to approval of members in the Annual General Meeting of the Company.
2. Accepted resignation of Mr. Kishor Sangani, Independent Director from directorship of the Company from the closing hours of July 01, 2014.
3. Appointed Mr. Santosh Dakare as Chief Financial Officer (CFO) of the Company w.e.f. July 01, 2014. |
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