B & A has informed that the Board of Directors of the Company at its meeting held on March 26, 2015, has appointed the following existing rotational and independent directors as Independent Director for term upto March 31, 2020 subject to the approval of the shareholders in the ensuing general meeting, Rajkamal Bhuyan, Anjan Ghosh and Prabir Kumar Datta.
The above information is a part of company’s filings submitted to BSE.