Bio Green Industries has informed that the board of directors of the company at its meeting held on January 13, 2012, considered and appointed A. Madhav as additional director (Category: Independent Director) and accepted the resignation of Arvind P. Shah from the directorship. Considered and approved the change in registered office address from Kalina Motor Compound, Kurla Kalina Road, Near Air India Colony, Kalina, Mumbai - 400 029 to the address as given below Bio Green Industries, 803, Dev Plaza, Opp: Andheri Fire Station, S. V. Road, Andheri (West), Mumbai - 400 058.
The above information is part of the company’s filing submitted to the BSE.