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Winmore Leasing & Holdings Limited

Change in Board of Directors w.e.f. 12.11.2018.

RESIGNATION OF AMIT SUSHIL MOONA AS DIRECTOR.

APPOINTMENT OF P. F. FERNANDES AS COMPANY SECRETARY

RESIGNATION OF MINAL KARDILE AS COMPANY SECRETARY

Letter of Appointment of Dr Shatadru Sengupta (Independent Director).

Appointment of Dr Shatadru Sengupta as an Additional Director

Appointment of D L Pawar as CFO

Appointment of Amit Moona as Manager

Change in Board of Directors & Key Managerial Personnel of the Company

Resignation of Mr S V Srinivasan

Letter of Appointment of Mr Anil Gupta (Independent Director)

Letter of Appointment of Mr M C Panda (Independent Director)

Letter of Appointment of  Mr Shivhari Halan (Independent Director)