With reference to the earlier letter dated November 14, 2015 regarding Outcome of Board Meeting, Satya Miners & Transporters has now informed that the Board of Directors of the Company after discussion has approved the appointment of Arun Bhanubhai Vaghasiya & Shikha Sachdeva as additional directors of the Company and acceptance of the resignation of Shankar Prasad Bhagat with effect from October 30, 2015.
The above information is a part of company’s filings submitted to BSE.