Rockon Fintech Limited - Outcome of Board Meeting

Rockon Fintech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the following:<BR><BR>1. Appointment of Mr. Jatinkumar Chintamani Agarrwal as a Director of the Company with effect from March 23, 2015.<BR><BR>2. Appointment of Ms. Seema Nirmal Sidhu as Directors of the Company with effect from March 23, 2015.<BR><BR>3. Resignation of Mr. Tushar Ramchandra Rane from the post of directorship of the company with effect from March 23, 2015.<BR><BR>4. Resignation of Mrs. Madhu Rajkumar Goel from the post of directorship of the Company with effect from March 23, 2015.