Taneja Aerospace & Aviation has informed that the Board of Directors of the Company at its meeting held on August 14, 2015, K. Rustumji has resigned as Director of the Company with immediate effect; B. R. Taneja has resigned as Director of the Company with effect from August 15, 2015, Preeti Taneja and Raj K. Sureka have been appointed as an Additional Directors of the Company with effect from August 14, 2015; and Chetan Nathani has been appointed as the Company Secretary and Compliance Officer of the Company with effect from August 14, 2015.
The above information is a part of company’s filings submitted to BSE.