Advance Lifestyles has informed that resignation submitted by Shri Sundeep Agarwal, a Non-Executive Non-Independent Director of the Company, has been accepted at a Meeting of Board of Directors held on January 16, 2015 and Shri Som Dutt Vyas has been appointed to fill the Casual vacancy, caused by the resignation of Shri Sundeep Agarwal. Shri Som Dutt Vyas will also be a Member of the Sub Committees of Directors, wherever Shri Sundeep Agarwal was a Member.
The above information is a part of company’s filings submitted to BSE.
