Artheon Finance Ltd. announced that at the meeting of the board of directors of company held on April 4, 2013, the board approved the appointment of Mr. Shivratan Agarwal as an additional and independent non executive director of the company pursuant to requirements of clause 49 of the listing agreement, Mr. Hitesh Vakharia as additional and independent non executive director of the company pursuant to requirements of clause 49 of the listing agreement, and Mr. Vinay Jain as Managing Director of the company. The board approved the appointment of Mrs. Raina Jain as Whole-time Director of the company. The also approved the appointment of Ms. Ekta Jain as Compliance Officer in place of Mr. Murarilal Tulsyan.