Corporate News     15-Feb-16
Outcome of board meeting of Explicit Finance
Held on 13 February 2016
Explicit Finance announced that the Board of Directors of the Company at its meeting held on 13 February 2016, inter alia, has transacted the following:

1. Swati Dave (Managing Director) was authorized to sign the new Listing Agreement as per SEBI circular dated October 13, 2015.

2. Avinash Mainkar was appointed as the Company Secretary and Compliance Officer of the Company, he is also a Director of the Company.

Previous News
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