Mavi Industries has informed that the Board of Directors of the company at its meeting held on November 05, 2014 has considered & approved appointment of Lunkaran Kyal, Vandana Kayal and Sushil Agarwal as an additional director of company w.e.f. October 14, 2014. Further the company has informed that, the Board has recorded resignation of Krishnakumar Agarwal and Amita Agarwal from the directorship of company w.e.f. October 14, 2014.
The above information is a part of company’s filings submitted to BSE.