Suryanagri Finlease Ltd. informed that the Board of Directors of the Company at its meeting held on February 14, 2015 approved appointment of Mr. Kamlesh Kr Sohanlal Mali as an Additional Director with effect from February 14, 2015, Mr. Sapna Yogesh Jangir, as an Additional Director with effect from February 14, 2015 and approved resignation of Mr. Gopal Bhutra, from directorship with effect from February 14, 2015.