CAPF

Capital First Limited has informed the Exchange regarding Reappointment of Director of the company. Sub.: Intimation of re-appointment of Executive Directors on the Board of the Company & Cancellation of Stock OptionsDear Sir / Madam,We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. April 03, 2018 has inter �� alia considered and approved the following:RE-APPOINTMENT OF EXECUTIVE DIRECTORS:Re-appointment of Mr. Apul Nayyar (DIN 01738973) and Mr. Nihal Desai (DIN 03288923), as Executive Directors of the Company for a term of one year with effect f

Capital First Limited has informed the Exchange regarding Change in Director(s) of the company.We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. October 31, 2017 has inter �� alia considered and approved the following:Re-appointment of Mr. Dinesh Kanabar (DIN 00003252), as Non - Executive Independent Director of the Company for a term of five years with effect from January 06, 2018 to hold office up to January 05, 2023 and not be liable to retire by rotation. The current term of office of Mr. Dinesh Kanabar as an Independent Director expires on Ja

Capital First Limited has informed the Exchange that The Board of Directors at its meeting held on March 29, 2017 has inter-alia considered and approved the following: 1. Re-appointment of Mr. N. C. Singhal , Mr. M. S. Sundara Rajan and Mr. Hemang Raja as Non - Executive Independent Directors of the Company for a term of five years with effect from April 01, 2017 to hold office up to March 31, 2022 and not be liable to retire by rotation. The current term of office of Mr. N. C. Singhal, Mr. M. S. Sundara Rajan and Mr. Hemang Raja as an Independent Directors expires on March 31, 2017. The afore

Capital First Limited has informed the Exchange that Mr. Anil Singhvi has resigned from the Board of Directors of the Company w.e.f. the conclusion of Board Meeting held on December 22, 2014.

Future Capital Holdings Limited has informed the Exchange that the Boards of Directors at its meeting held on September 28, 2012 has appointed Mr. Satish Gaikwad as Company Secretary of the Company with effect from October 01, 2012. Mr. Satish Gaikwad would act as the Compliance officer pursuant to Clause 47(a) of the Listing Agreement.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company vide resolutions passed by it dated September 23, 2010, inter-alia approved appointment of Mr. Anil Singhvi, Mr. N. C. Singhal and Mr. Pradeep Mukerjee, as the Non-Executive Independent Directors with immediate effect. The Board would like to express its warm welcome to Mr. Singhvi, Mr. Singhal and Mr. Mukherjee on their appointment.

Future Capital Holdings Limited has informed the Exchange that : (1) Mr. Sameer Sain has stepped down from the Board of Directors of the Company with immediate effect; (2) Mr. Krishan Kant Rathi has stepped down from the office of the Manager of the Company with immediate effect.

Future Capital Holdings Limited has informed the Exchange that: 1) The Board of Directors has formed a Committee of Directors comprising of the Chairman, Mr. Kishore Biyani, and the Vice Chairman, Mr. Sameer Sain, towards appointing a Chief Executive Officer/Managing Director, for the Company. The decision signifies a move to enable the Chairman and the Vice Chairman to focus on strategic issues leaving the Executive Management under the leadership of an experienced professional. 2) Mr. Sameer Sain has resigned as the Managing Director of the Company. He continues as the Vice Chairman of the C

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 29, 2009, inter-alia : Approved the appointment of Mr. Sameer Sain as Vice Chairman of the Board of Directors. Mr.Sameer Sain shall continue as the Managing Director of the Company and will therefore, be the Vice Chairman & Managing Director of the Company.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on February 20, 2008, approved the following matters: a) Appointment of Executive Director - The Board of Directors approved the appointment of Mr. Dhanpal Jhaveri as a Executive Director of the Company and his remuneration in this regard. b) Future Capital Holdings Limited to be amongst the Promoters of Future Ventures India Limited - The Board of Directors have approved for Future Capital Holdings Limited to be one of the Promoters of Future Ventures India Limited, a Fu