Manvijay Development Company has informed that the Board of Directors of the Company at its meeting held on August 27, 2015, has considered to approve the appointment of Satish Chavan as a Company Secretary of the Company, to approve the re-appointment of Nitin Manohar Pradhan as a Managing Director of the Company and to approve the appointment of Prabhakar Shankar Patil as a Compliance officer in place of Sangeeta Karnik.
The above information is a part of company’s filings submitted to BSE.