BHARATFIN

Bharat Financial Inclusion Limited has informed the Exchange regarding Change in Director(s) of the company.

Bharat Financial Inclusion Limited has informed the Exchange regarding Appointment of Mr Ashish LaKhanpal as Additional Director of the company w.e.f. May 24, 2017.

Bharat Financial Inclusion Limited has informed the Exchange regarding" Appointment of Statutory Auditors".

Bharat Financial Inclusion Limited has informed the Exchange that Mr. S. Dilli Raj, President of the Company, who was on leave for two months, has resigned from the services of the Company effective September 21, 2016. Mr. M. R. Rao, Managing Director & CEO of the Company, who was additionally overseeing Mr. Dilli Raj's functions during his absence, will continue to oversee the functions that were under control of Mr. S. Dilli Raj.

Bharat Financial Inclusion Limited has informed the Exchange that Mr Paresh D Patel vide dated July 20, 2016 (received on July 21, 2016) resigned as a Director of the Company and the resignation has become effective from July 21, 2016.

SKS Microfinance Limited has informed the Exchange that Mr. Sumir Chadha has resigned as a Director of the Company effective May 4, 2016.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Rajender Mohan Malla as an Additional and Independent Director of the Company w.e.f. March 11, 2016.

SKS Microfinance Limited has informed the Exchange that Mr. K. G. Alai, General Manager, SIDBI has assumed office of Director of the Company w.e.f. October 30, 2015.

SKS Microfinance Limited has informed the Exchange that Small Industries Development Board of India (SIDBI) has nominated Mr. K. G. Alai, Chief General Manager, SIDBI, in place of Mr. P. Krishnamurthy, as nominee on the Board of the Company. Mr. Alai will assume the office Director of the Company post completion of requisite fomarlities. The date of appointment will be intimated.

SKS Microfinance Limited has informed the Exchange that Mrs. Ranjana Kumar, an Independent Director has tendered the resignation as Director from the Board of the Company due to personal reasons.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company has appointed Dr. Punita Kumar-Sinha as an Additional and Independent Director of the Company w.e.f. March 23, 2015.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company has reappointed Mr. M. Ramachandra Rao ("M. R. Rao") as the Managing Director & Chief Executive Officer for a further period of 5 years (subject to review post 3 years) w.e.f. October 04, 2013.

SKS Microfinance Limited has informed the Exchange that Ms. Ranjana Kumar has been appointed as an Independent Director on the Board of SKS Microfinance Limited w.e.f. 8th March 2013. Ms. Ranjana Kumar served as the Chairperson of Indian Bank and NABARD. She also held the constitutional post of Vigilance Commissioner in Central Vigilance Commission.

Sks Microfinance Limited has informed the Exchange that the Small Industries Development Board of India (SIDBI) substituted its nominee, Mr. V. Chandrasekaran, on the Board of SKS Microfinance Limited ("the Company") with Mr. P. Krishnamurthy, CGM (Retd.), Reserve Bank of India, who has assumed office as SIDBI Nominee Director on the Board of the Company w.e.f. July 25, 2012.

Sks Microfinance Limited has informed the Exchange that the Small Industries Development Board of India (SIDBI) substituted its nominee, Mr. V. Chandrasekaran, on the Board of SKS Microfinance Limited ("the Company") with a new incumbent w.e.f. June 8, 2012. The effective date of assuming office by the new Nominee Director will be notified on completion of certain formalities.

Sks Microfinance Limited has informed the Exchange that Dr. Vikram Akula by way of his letter dated November 23, 2011 has tendered his resignation as the Executive Chairman and Director from the Board of Directors of the Company with immediate effect. The Board has accepted the same with immediate effect. Further, Mr. P. H. Ravi Kumar, Independent Director of the Company has been appointed as the Non-Executive Chairman-Interim of the Company with immediate effect.

Sks Microfinance Limited has informed the Exchange that Mr. Pramod Bhasin, an Independent Director has tendered his resignation as Director from the Board of Directors of the Company with effect from August 12, 2011.

Sks Microfinance Limited has informed the Exchange that Mr. Suresh Gurumani by way of his letter dated May 27, 2011 has tendered his resignation as a director from the Board of Directors of the Company with immediate effect.

Sks Microfinance Limited has informed the Exchange that the Company has appointed Mr. Sudershan Pallap as the Company Secretary of the Company in place of Mr. S.K. Bansal w.e.f. January 24, 2011.

Sks Microfinance Limited has informed the Exchange that Mr.Sunil Kumar Bansal, Vice-President (Legal) & Company Secretary and Compliance Officer of the Company has tendered his resignation on December 20, 2010. The Company has accepted Mr. Bansal's resignation and has requested him to serve the notice period of two (2) months as per the terms of his employment agreement.

Sks Microfinance Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on October 3, 2010 which was adjourned and re-convened on October 4, 2010 has (1) Passed a resolution terminating the appointment of Mr. Suresh Gurumani as Managing Director and Chief Executive Officer of the Company (pursuant to the terms of his appointment letter with the Company), and withdrawn all powers and authorities granted to him or otherwise enjoyed by him in the Company as Managing Director and Chief Executive Officer of the Company, with immediate effect. (2) Appointed