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.
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