The Board of Canopy Finance Limited at its meeting held on 12 July 2019, accepted the resignation of Mrs. Vinita Agarwal from the post of Director of the Company; appointed Mr. Vaibhav Ganesh Tikone as Independent Director; appointed Ms. Khushboo Vasudev as Independent Director and accepted the appointment of Ms. Varsha Jain as Company Secretary and Compliance Officer of the Company with effect from 1 July 2019.