FINAVENTURE CAPITAL LTD. - Outcome of Board Meeting

Finaventure Capital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, has decided :<BR><BR>1. To appoint Mr. Dinesh Surana, as the Additional Director of the Company w.e.f. May 11, 2015.<BR><BR>2. To accept the resignation of Mr. Mahesh Vaidya, as the vice Chairman & Managing Director of the Company w.e.f. May 11, 2015.