Devki Leasing and Finance Limited appointed Mrs. Sharda Agarwal as Additional Director of the company in the category of Non-Executive Women Director with effect from 25th February 2022 to hold office up to the date of upcoming Annual General Meeting; appointed Mr. Mahesh Kumar Agarwal as Additional Director of the company in the category of Executive Director with effect from 25th February, 2022 to hold office up to the date of upcoming Annual General Meeting; appointed Mrs. Archana Gupta as Additional Director in the category of Non Executive Independent Director with effect from 25th February, 2022 to hold office up to the date of upcoming Annual General Meeting; and consider and taken on record Resignation of Mrs. Sarita Bindal from the post of Director with effect from 25th February, 2022; consider and taken on record Resignation of Ms. Shraddha Diya from the post of Company Secretary with effect from 25th February, 2022.