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 March 07, 2014, has approved the following:<br/><br/>1. Appointment of Mrs. Madhu Goel as the Additional Director of the Company with effect from March 07, 2014.<br/><br/>2. Resignation of Mr. Praveen Vidyashankar Vasishth with effect from March 07, 2014.