Panyam Cements & Mineral Industries has informed that a meeting of the Board of Directors of the Company will be held on April 25, 2015, to consider and approve the resignation letter dated April 18, 2015 tendered by A. V. Narasimha Reddy as a Director of the Company with effect from April 20, 2015.
The above information is a part of company’s filings submitted to BSE.