Shree Digvijay Cement Company has informed that the board of directors of the company at its meeting held on February 02, 2012, has appointed Luis Miguel Da Ponte Alves Fernandes, Antonio Carlos Custodio Do Morais Varela, as additional directors of the company with effect from February 02, 2012. Relieved Chain Singh Jasol from the office of the whole-time director of the company with effect from February 02, 2012(after working hours), Jasol will continue to work with the company as vice president (Personnel, Admn and Mines).

The above information is part of company’s filing submitted to the BSE. 

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