FIRST LEASING CO.OF INDIA LTD. - Board Outcome by Circulation

First Leasing Company of India Ltd has informed BSE that the Board of Directors of the Company, by way of Resolution by Circulation dated February 25, 2014 has approved the following with effect from February 25, 2014.<br/><br/>1. Co-option of Mr. K. L. Balaji as Additional Director of the Company.<br/><br/>2. Nomination of Mr. M. Krishnan as Compliance Officer of the Company.<br/><br/>3. Resignation of Mr. N. Rajeeva Prakash as Director of the Company.