Boston Leasing and Finance Limited informed that Ms. Tejal Maheshkumar Varde (Membership No. A-63253) has tendered her resignation from the post of Company Secretary & Compliance Officer of the company with effect from June 30, 2021 due to her personal reasons. The Board of Directors of the company at its meeting held on July 28, 2021 has accepted her resignation and relieved her from responsibilities. Her successor shall be appointed shortly and the same shall be intimated separately.