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Thursday, March 31, 2011

Mudit Finlease Ltd: Outcome of Board Meeting

Mudit Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2011, inter alia, has considered and approved the following resolutions:

1. Approved the appointment of Shri Sushil Chandra Mehrotra, as Additional Director of the Company, w.e.f. March 30, 2011.

2. Accepted the resignation of Shri. Ram Narain Choudhary, Director w.e.f. March 30, 2011.

3. Accepted the resignation of Shri Niket Choudhary, Director, w.e.f. March 30, 2011.

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