Potential Investments & Finance Ltd. announced that the Board of Directors of the company at its meeting held on May 12, 2016 has taken a note of adding Mr. Saket Agarwal as a New Promoter in the Promoter/Promoter Group of the company pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; appointment of Ms. Surbhi Arora as Company Secretary & Compliance Officer of the company with immediate effect; and resignation tender by Mr. Chetan Malik, Company Secretary & Compliance Officer with effect from May 12, 2016.