Two-Up Financial Services Limited announced that the board of directors at its meeting held on March 26, 2013, approved the appointment of Mr. Vinodkumar Shubhkaran Deora, Mr. Surendra Kedia and Mr. Dinesh Kumar Jalan as additional directors and also appointed Mr. K. P. Kannampilly as independent director of the company. The board also took on record of the resignation of Mr. Pawan Agarwal from directorship of the company.

The company board also approved the shifting of registered office of the company from Ram House, 4, Gaiwadi Industrial Estates, S V Road, Goregaon (West), Mumbai - 400062 to 228/5, B, Akshay Mittal, Mittal Industrial Estate, Andheri Kurla Road, Marol, Andheri (East), Mumbai - 400059.