S.E. Investments has informed that the Board of Directors of the Company has taken following decision, vide circular resolutions, which were approved on March 27, 2015,Pradeep Agarwal is appointed as an Additional Independent Director of the Company with effect from March 28, 2015 and resignation of Dharam Vir Gupta is accepted from the office of the Independent Director of the Company with effect from March 28, 2015.
The above information is a part of company’s filings submitted to BSE.