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| Exchange Disseminated Time | HB Leasing & Finance Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, have approved the below mentioned Policies:
1. Policy on Diversity of Board.
2. Policy on Determination of Materiality of Events or Information.
3. Preservation of Documents and Archival Policy.
Further, pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has authorized Mr. Anil Goyal, Managing Director, Mr. C. P. Singh, Chief Financial Officer and Ms. Swati Vaish, Company Secretary (Key Managerial Personnel) of the Company for the purpose of determining materiality of events or Information and disclosure of the same to the Stock Exchange. |
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