Explicit Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following:
1. Ms. Swati Dave (Managing Director) was authorized to sign the new Listing Agreement as per SEBI circular dated October 13, 2015.
2. Mr. Avinash Mainkar was appointed as the Company Secretary and Compliance Officer of the Company, he is also a Director of the Company.
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