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 07, 2014, has approved the following:<br/><br/>1. Appointment of Mrs. Madhu Rajkumar Goel as an Additional Director of the Company with effect from March 07, 2014.<br/><br/>2. Resignation of Mr. Praveen Vidyashankar Vasishth with effect from March 07, 2014.