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Kailash Auto Fin - Outcome of Board Meeting

By Religare

Kailash Auto Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2015, has transacted the following:

1. A new corporate office of the Company be opened at Office No. 32 33, 199 Gopal Bhuvan, 2nd Floor, Shamaldas Gandhi Marg, Mumbai - 400002 with effect from January 19, 2015.

2. The board has given their consent to shift the registered office from the state of Uttar Pradesh to Maharashtra subject to the approval of shareholders and relevant statutory authorities that includes Reserve Bank of India and Regional Director.

3. The board has further formed a committee of two directors i.e. Mr. Bablu Prasad Keshari and Mr. Dipan Patel to execute the shifting process.

Story first published: Monday, January 19, 2015, 23:00 [IST]
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