Shree Rang Mark Travels has informed that the Board of Directors of the Company at its meeting held on November 27, 2014, has approved the appointment of Kunal Goon, w.e.f. November 27, 2014, as an Additional Director of the Company. Apart from that the Board of Directors have also approved the resignation of Afzal Hussain w.e.f. November 29, 2014.
The above information is a part of company’s filings submitted to BSE.