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 February 14, 2015, inter alia, has transacted the following:<BR><BR>1. To appoint Mr. Mahesh Vaidya, as the Vice Chairman and Managing Director of the Company w.e.f. February 14, 2015.<BR><BR>2. To accept the resignation of Dr. Kannan Vishwanath, as the Managing Director of the company w.e.f. February 14, 2015.