Boston Leasing and Finance Ltd - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. 19th December, 2020 has approved, the appointment of Ms. Tejal Maheshkumar Varde (ICSI Membership No.: A63253) as Company Secretary and Compliance Officer of the Company w.e.f. 19th December, 2020.