Yamini Investments Company has informed that at the meeting of the Board of Directors of the Company held on April 30, 2014, Kirti Agarwal has resigned from the directorship of the Company w.e.f. April 30, 2014. Further, board has decided to appoint Mr. Mukesh Mittal as the Compliance officer of the Company in place of Ms. Kirti Agarwal.
The above information is a part of company’s filings submitted to BSE.