Amraworld Agrico has informed that the Board of Directors of the Company at its meeting held on September 02, 2015, considered to Appoint Ketanbhai Dineshchandra Sorathiya as an Additional Director with effect from August 28, 2015 of the Company and to accept resignation of Dinaben Ganatra as an additional director from the board of Director of the Company.
The above information is a part of company’s filings submitted to BSE.