MANRAJ HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the company will be held at registered office of the company on Monday, 31st day of August, 2020 at 04:30 p.m. to consider the following business; To consider about appointment of Mr. Piyush Ashok Bedmutha as an additional director (Independent) on the Board of the Company. To consider about resignation of Mr. Purushottam Tryambak Wani from the Directorship of the company.