Bothra Metals & Alloys has informed that the Board of Directors of the Company at its meeting held on January 10, 2015, has appointed Kuldeep Bothra to act as the Company Secretary as well as Compliance officer of the Company (w.e.f. January 17, 2015) and simultaneously accepted resignation of Abhishek Pareek as C.F.O. and relieved him of his duties (w.e.f. January 13, 2015).
The above information is a part of company’s filings submitted to BSE.