Peninsula Land has informed that the Board of Directors of the Company at its meeting held on October 26, 2015, has appointed Nandan A. Piramal as a Whole Time Director and Key Managerial Personnel of the Company for a period of 5 years with effect from October 26, 2015 and that Ajay Dua ceased to be an Independent Director of the Company with effect from October 26, 2015.
The above information is a part of company’s filings submitted to BSE.