Cj)hanvarsba

FINVEST'LIMITED
B 1813/2, Mondeal Square, Off Karnavatl Club,

S G Highw~. Ahmedabad - 380015.

CIN: L24231GJ1994PLC023528· (0) 079 4032 0311

(E) dhanvarsMafinvest@gmail.com. (W) www.dhanvarshafinvest.com

To, J;ate: 16.06.2017

\.:
The BSE Limited

25 th Floor, PJ Towers,

Dalal Street,

Mumbai -400 001.

Sub: Change in Directors of the Company:

Scrip Code: 540268

With this reference to the above subject, please note that Board of Directors in their Board
Meeting held on 03 rd June, 2017 have approved and taken record following changes in the
Board of Directors of the Company:
~

Sr. Name of Director DIN Appointment Date of Designation

No / Appointment
Resignation /
Resignation
1 Mr. Karan Neale Desai 05285546 Appointment 03.06.2017 Non Executive
Professional
Director
2 Mr. Hitendrabhai 00014521 Resignation 03.06.2017 Director
Rajanikant Shah

3 Ms. Jayshreebahen 00014540 Resignation 03.06.2017 Director

Hitendra Shah
, - - - - - -

Brief profile of Mr. Karan Neale Desai being newDirector on the Board is as per Annexure I.

You are requested to take the same on Record.

Dhairya Tha
Company Seer
""­

Cj)hanvarsba
'-,
FINVEST 'LIMITED
B 1813/2, Mondeal Square, Off Karnavatl Club.

S G Highw~y. Ahmedabad - 380015.

GIN: L24231GJ1994PLG023528· (O~9 40320311

(E) ~hanvarst'lafinvest@gmall.com. (W) www.dhanv'"jafinvestcom

Annexure I
Brief Profile of Mr. Karan Desai
..
Name of Director Karan Desai

Fathers Name Neale Desai

Date of Birth 30.09.1983

DIN . 05285546

PAN AGFPD6601B
-
Education Qualification Master in International Business and Management.

Experience More than five years of Experience in various

Industries

Other Directorship / Partnership in other 1. Interface Projects LLP

Entities 2. Kilimanjaro Ventures LLP
. 3. First Finance Advisory Private Limited

Company Secret