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Arihant Tournesol has informed that the company has appointed Rajendra Gunani and Kalpita Laxman Sawant as independent directors of the company, with effect from November 23, 2011 and the company has also accepted resignation of Megha Rane, from the directorship of the company, with effect from November 23, 2011, at the company’s board meeting held on November 23, 2011.

The above information is part of the company’s filing submitted to the BSE.

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