Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has approved the following:<BR><BR>1. Appointment of Ms. Divya Mer as a Company Secretary of the Company.<BR><BR>2. Resignation of Ms. Saloni Agrawal from the post of directorship of the Company.<BR><BR>3. Change in Registered Office of the Company from Shop No.-26, Meera Co-op Hsg Soc, New Link Road, Andheri (West), Mumbai-400053 to E-109, Crystal Plaza, New Link Road, Opp. Infinity Mall, Andheri (West), Mumbai-400053.
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