Decillion Finance Limited at the meeting of board of directors of the company held on February 9, 2016, approved appointment of Ms. Vishakha Mundhra as a non-executive additional independent woman Director of the company. Based on the recommendation of nomination & remuneration committee the board has appointed Shri Jitendra Kumar Goyal director of the company as Managing Director subjected to shareholder approval. The Board took the note of resignation of Ms. Bharti Ranga from the office of Director, effective February 2, 2016 due to pre-occupation.