Matra Realty has informed that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has transacted the appointment of Arun Kumar Goyal Director With effect from March 31, 2015 and appointment of Sarita Goyal as Non executive Independent Director With effect from March 31, 2015 and resignation of Dipankar Mondal has been accepted and he is not associated with the Company with effect from March 31, 2015.
The above information is a part of company’s filings submitted to BSE.