BCB Finance has informed that the directors were appointed as independent directors in 9th AGM held on September 27, 2014 for a term of one year are Rahul Bhandawat, Kalpesh Ranka and Kamalkumar Dujodwala. As their term expired and they have showed their unwillingness to get re-appointed, they cease to be Directors of the Company with effect from September 26, 2015.
The above information is a part of company’s filings submitted to BSE.