Ankush Finstock has informed that the board of directors of the company at its meeting held on March 12, 2012, has appointed Sahil B. Shah and Prashant R. Sheth as additional directors of the company with effect from March 12, 2012.
Board of directors has accepted resignation of Hardik M. Shukla and Rajendra C. Trivedi directors of the company. They ceased to be directors with effect from March 12, 2012
The above information is part of company’s filing submitted to the BSE.