The Board of Directors of Moneyboxx Finance Limited, in its meeting held on March 29, 2019, announced appointment of Mr. Prashant Agarwal (DIN: 08019634), Whole-time Director of the Company as Co- Chief Executive Officer (CO-CEO) and Chief Financial Officer (CFO) of the company effective, April 01, 2019, in compliance of the provisions of Companies Act, 2013 and Listing Regulations. Mr. Mayur Modi (DIN: 08021679), Whole-time Director of the company as Co- Chief Executive Officer (CO-CEO) in compliance of the provisions of Companies Act, 2013 and Listing Regulations and Chief Operations Officer (COO) of the company effective, April 01, 2019.