The Board of Directors of Minolta Finance Limited in their meeting held on February 14, 2019 has appointed Mrs. Papiya Nandy as Additional Independent Directors of the Company. Further, the company announced that Ms. Taniya Dutta, One of the Independent director of the Company has resigned from her post with effect from February 14, 2019. Mr. Swarup Sarkar, a member of ICSI, was appointed as a Company Secretary & Compliance Officer with effect from February 14, 2019.