Jindal Photo has informed that the board of directors of the company vide their board resolution on December 16, 2011, has considered and approved the appointment of Naveen Kumar Goel on the board and accepted resignation of Suresh Chander Sharma from the board, of the company, hence accordingly the composition of the board of the company and reconstitution of committee(s) of the board due to the appointment of Naveen Kumar Goel and resignation of Suresh Chander Sharma, director of the company, the committee(s) of the board of the company have been reconstituted.
The above information is part of the company’s filing submitted to the BSE.
