Madhuban Constructions has informed that the Company Secretary of the company, Dhairya Arora has resigned from the post of Company secretary w.e.f. October 30, 2014, hence she is no longer associated with the affairs of the company w.e.f. October 30, 2014. The Board in its meeting held on October 30, 2014 accepts her Resignation from the post of Company Secretary.
The above information is a part of company’s filings submitted to BSE.