Texmaco Infrastructure & Holdings has informed that the Board of Directors vide their resolution dated March 30, 2015, have appointed Jyotsna Poddar, a Woman Director as an Additional Director of the Company with effect from March 30, 2015.The Directors further noted the request of Supama Chakrabortti for relieving her from the Directorship of the Company and after consideration accepted her resignation with effect from March 30, 2015.
The above information is a part of company’s filings submitted to BSE.
