Towa Sokki has informed that the Board of Directors of the Company at its meeting held on July 30, 2015, has considered and approved the resignation of Mukesh Pareek, Existing Company Secretary of the Company, approved appointment of Heena Patel as new Company Secretary of the Company and approved appointment of Kashyap Shah as Scrutinizer for e-voting process of the Company.
The above information is a part of company’s filings submitted to BSE.