Amradeep Industries has informed that the Board of Directors of the Company at its meeting held on August 19, 2015, considered to appoint Dinaben Ganatra as additional Director (Women Director) of the Company and to accept resignation of Manish Uniyal and Dwarika Navin Chandra Prasad as Director from the Board of Director of the Company.
The above information is a part of company’s filings submitted to BSE.