Agrimony Commodities has informed that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has discussed the appointed Nalini Shetty as an Independent Director of the Company with effect from the closure of the business hours on March 26, 2015, liable to retire by rotation, to hold office upto the date of next annual General Meeting of the Company and resignation of Mani Ananthanaravan from the post of Independent Director of the Company with effect from the closure of the business hours on March 26, 2015.
The above information is a part of company’s filings submitted to BSE.
