The Board of Directors of Tiger Logistics (India) Limited at its meeting held on August 22, 2014, inter alia, has considered and approved the appointment of Mrs. Benu Malhotra as the Chief Financial Officer of the company for a term of 5 years at such remuneration as may be mutually decided by the Board of Directors; and appointment of Mr. Manoj Kumar Jain, AMJ & Associates, Practicing Company Secretary as the Secretarial Auditor of the company.