DFL Infrastructure Finance has informed that the Board of Directors of the Company at its meeting held on March 18, 2016 has approved Balasubramanian Ramaiah, who holds the position as Director of the Company is re-designated as Wholetime Director of the Company with effect from March 18, 2016, and Sreenivasan Balachander, Managing Director and Bakthavathsalu Prakash, Director have resigned from the Board with effect from March 18, 2016.The above information is a part of company’s filings submitted to BSE.

DFL Infrastructure Finance has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

DFL Infrastructure Finance has informed that pursuant to withdrawal letter dated December 09, 2014 received from Punjab National Bank the board has withdrawn the appointment of G. S. Gusain, Nominee Director with effect from December 09, 2014.The above information is a part of company’s filings submitted to BSE.

DFL Infrastructure Finance has informed that the Board of Directors of the Company at its meeting held on May 03, 2014, E. Selvaraj has been appointed as Director of the Company with effect from May 03, 2014.The above information is a part of company’s filings submitted to BSE.

DFL Infrastructure Finance has informed that Chandramohan Ikkurthi has been appointed as Company Secretary of the Company with effect from January 01, 2014.The above information is a part of company’s filings submitted to BSE.

DFL Infrastructure Finance has informed that the board of directors of the company at its meeting held on October 18, 2012, has approved the appointment of V. Sambamoorthy as an independent director of the company with effect from October 18, 2012 and the resignation of R. Nagarajan, director of the company from the board with effect from October 18, 2012.Further, the board reconstituted the independent directors committee comprising of V. Sambamoorthy and G. S. Gusain, independent directors.The above information is a part of company's filings submitted to BSE.

DFL Infrastructure Finance has informed that the 25th annual general meeting (AGM) of the company was held on September 20, 2012.The above information is a part of company's filings submitted to BSE.

DFL Infrastructure Finance has informed that B. Prakash, T. R. Suresh and S. Mahadevan has resigned from the board of directors with effect from July 18, 2012.The above information is a part of company's filings submitted to BSE.

Dhandapani Finance has informed about that SK. Rengarajan has resigned with effect from December 31, 2011 and K. Janakiraman has been appointed as company secretary of the company with effect from January 01, 2012. The above information is part of the company’s filing submitted to the BSE.

Dhandapani Finance has informed that the company has obtained the requisite approval from ministry of corporate affairs (registrar of companies, Tamil Nadu), Reserve Bank of India and the shareholders for change in the name of the company from the present one to DFL Infrastructure Finance.The above information is part of the company’s filing submitted to the BSE.