SAKTHI FINANCE LTD. - Outcome of Board Meeting

Sakthi Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has considered and approved the following:<BR><BR>1. Relinquishment from the post of Chief Financial Officer by Dr. S.Veluswamy with effect from the November 14, 2015.<BR><BR>2. Appointment of Sri M.K. Vijayaraghavan Senior President (Finance and Corporate services) as Chief Financial Officer with effect from November 14, 2015.<BR>