KAILASH AUTO FINANCE LTD. - Board Meeting Intimation for Notice Of Board Meeting Dated 28Th February, 2022

KAILASH AUTO FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve the following: 1. To Voluntarily Surrender the Certificate of Registration of NBFC. 2. To appoint Mr. Sandipbhai Samat Rathod (DIN: 08725615) as Additional Director of the Company. 3. To appoint Mr. Rajendra Navalbhai Khungla (DIN: 08710697) as Additional Director of the Company. 4. To Take note of Resignation of Mr. Sunil Bhandari (DIN: 03120545) from the Directorship of the Company. 5. To Take note of Resignation of Mr. Mayank Bhandari (DIN: 06478224) from the Directorship of the Company. 6. Any other Agenda with the permission of Chairman. Kindly take the same on records.