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Outcome of board meeting of Baid Leasing & Finance Company

Baid Leasing & Finance Company announced that the Board of Directors of the Company at its meeting held on 24 May 2014, inter alia, has discussed and approved the following businesses:

Considered and approved the notice of the Annual General Meeting of the company and all the related matters.

Approved the appointment of Sobhag Devi Baid as Additional Director on the Board of the Company with effect from 24 May 2014.

Approved the appointment of Aman Baid as Additional Director on the Board of the Company with effect from 24 May 2014.

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