BANAS FINANCE LTD. - Board Meeting on July 21, 2014

Banas Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 21, 2014, to consider and approve the followings:<br/><br/>1. Appointment of Mr. Girraj Kishor Agrawal as Chief Financial officer of the Company.<br/><br/>2. Appointment of Ms. Prajna Naik as a Company Secretary of the Company.