BN Rathi Securities has informed that the Board of Directors of the Company at its meeting held on March 23, 2015, has considered and approved the re-appointment of Chetan Rathi as a Whole Time Director (Executive Director), resignation of C Sharda Shastry as Company Secretary w e.f. March 31, 2015 and appointment of Sabitha Kandadi as Company Secretary w.e.f. April 01, 2015.
The above information is a part of company’s filings submitted to BSE.