MAFATLAFIN

Mafatlal Finance Limited has informed the Exchange that pursuant to the filing of the cosent terms, the suit filed by Bank of India as a trustees for debenture holders, under Suit No.572, 2002 in Honourable Bombay High Court, was disposed off by the Court.Accordingly Bank of India withdrew their nominee Director Mr. L. Jayaraman from the Board of the company which was accepted by the Board on July 23, 2015. Accordingly Mr. L. Jayaraman ceases to be Nominee Director.

Mafatlal Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 22, 2014 have appointed Mrs. Megha Jatendra Vazkar as Director under the provisions of Section 149 (1) of The Companies Act, 2013.

Mafatlal Finance Limited has informed the Exchange that with effect from June 01, 2011 there is change in the Compliance Officer of the Company and the new Compliance Officer is Mr.K.Chandramouli, Wholetime Director and Company Secretary.

Mafatlal Finance Ltd has informed the Exchange that "Bank of India, the trustees of debenture holders have communicated vide their letter dated 12th December, 2009, the appointment of Mr.V.V.Agnihotri, Deputy General Manager, Mumbai South Zone as the Nominee Director in the Board of Directors of the company in substitution of Mr.T.R.Kanaugia".

Mafatlal Finance Ltd has informed the Exchange that the following persons have been appointed as Directors in Company in the Board Meeting held on May 22, 2009: (1) Mr. A.K.Mahajan as a Nominee Director of Debenture Trustee in the place of Mr. A.P. Mohanty. (2) Mr. Tanveer Shaikh as Director.

Mafatlal Finance Ltd has informed the Exchange that: "Mr. Ambika Prasad Mohanty has been appointed as the Nominee Director representing Bank of India, Trustees for the debenture holders in substitution of Mr. M.J. Bhatia who has consequently relinquished his directorship".

Mafatlal Finance Ltd has informed the Exchange that Mr.P.Devanga has been appointed as the Nominee Director representing Bank of India, Trustees for the debenture holders in substitution of Mr.Dilip G Patwardhan who has consequently relinquished his directorship.

Mafatlal Finance Ltd has informed the Exchange that Mr. Dilip G Patwardhan has been appointed as the Nominee Director representing Bank of India, Trustees for the debenture holders in substitution of Mr. S Ravindranath who has consequently relinquished his directorship.