GRUH

Gruh Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Gruh Finance Limited has informed the Exchange regarding Change in Director(s) of the company.

Gruh Finance Limited has informed the Exchange regarding Resignation of Ms Renu S Karnad as Non- Executive Director of the company w.e.f. October 16, 2017.

Gruh Finance Limited has informed the Exchange regarding Change in Directors.

Gruh Finance Limited has informed the Exchange that the Board of Directors at their meeting held on March 19, 2015 appointed Shri Biswamohan Mahapatra on the Board as an Independent Director with effect from March 19, 2015.

Gruh Finance Limited has informed the Exchange that Mr Hitesh Agrawal has been appointed as the Chief Financial Officer (CFO) of the Company w.e.f January 19, 2015.

Gruh Finance Limited has informed the Exchange that Mr. Jayesh Jain, Chief Financial Officer (CFO) of the Company has resigned from the Company with effect from August 19, 2014.

Gruh Finance Limited has informed the Exchange that the Board of Directors at its meeting held on April 16, 2010 has approved the following change in its composition:(1) Shri Kamlesh Shah, General Manager (Corporate Office) has been as appointed as the Executive Director of the Company for a period of 5 years w.e.f. April 16, 2010, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company have re-appointed Shri Sudhin Choksey as the Managing Director of the Company effective from April 1, 2010 for a period of 5 years, subject to the approval of the shareholders at the ensuing General Meeting.

Gruh Finance Limited has informed the Exchange that the Company at its Board Meeting held on January 14, 2010 has appointed Shri S. G. Mankad (retd. IAS) as an additional director on the Board of the Company.

Gruh Finance Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company : Shri K. Muralidharan ceased to be a Director of GRUH w.e.f. February 18, 2008 upon withdrawal of his nomination by National Housing Bank (NHB).