Dhoot Industrial Finance Ltd. has informed that the Board of Directors of the company at its meeting held on May 29, 2015, has appointed Mrs. Vaidehi Rohit Dhoot (who was appointed as an Additional Director as on November 14, 2014 and holds office up to the date of upcoming AGM that is September 28, 2015) as the Non-Executive Director with effect from September 28, 2015, subject to members approval at the forthcoming 37th AGM.