Corporate Announcement
Security Code : 500174    Company : GLFL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Gujarat Lease Financing Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2015, inter alia, has approved:

1. Appointment of Shri. Anil Jhaveri as Chief Executive Officer (CEO) of the Company effective from January 20, 2015.

2. Appointment of Shri. Ankit Patniya as Company Secretary and Compliance Officer of the Company effective from February 01, 2015.

3. Resignation of Shri. Pradip Mehta from the position of Director-in-Charge of the Company w.e.f. closing hours of January 20, 2015. Accordingly Shri. Pradip Mehta ceases to be Director-in-Charge of the Company, however, he will continue as Non-Executive Director of the Company.
 

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