Suryanagri Finlease Ltd. has informed that the company has received a resignation letter from Sanjay C. Agrawal as the Director of the company with effect from November 10, 2012. Further the company has also appointed Mr. Mohit K. Agrawal as an additional Director with effect from November 10, 2012. The Board of Directors have in their meeting held on November 10, 2012 approved the appointment of Mr. Mohit K. Agrawal and accepted the resignation of Sanjay C. Agrawal.