Capital First appoints additional directors

Capital First Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2013, inter alia, have resolved and taken note of / approved the following:1. Appointment of DirectorsMr. M S Sundara Rajan and Mr. Hemang Raja have been appointed as Additional Directors of the Company, with effect from February 06, 2013. Both the aforesaid Directors will be Non Executive & Independent Directors.2. Resignation of DirectorsThe following Directors resigned from the Board of Directors of the Company:(a) Mr. Pradeep Mukerjee with effect from February 06, 2013.(b) Mr. Krishan Kant Rathi with effect from February 06, 2013.The Board has placed on record its appreciation for the valuable contribution made by these esteemed members in steering the Company on its growth path over the years.Source : BSE

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