BANAS FINANCE LTD. - Outcome of Board Meeting

Banas Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 21, 2014, has discussed and approved:<br/><br/>1. The appointment of Mr. Girraj Kishor Agrawal, as Chief Financial Officer of the Company in KMP Category.<br/><br/>2. The appointment of Ms. Prajna Naik as a Company Secretary of the Company.