Symbiox Investment & Trading Company has informed that the Board of Directors of the Company at its meeting held on January 06, 2016, has considered and approved the appointment of Mina Devi Agarwal and Ram Prasad Pareek as Additional Director on the board of the Company till the conclusion of the Next Annual General Meeting of the Company, accepted the Resignation of Anand Kumar Ojha and Chandana from their post of director on the board of the Company and appreciated the efforts put by them for the Company on records, and the Board has instructed the Company Secretary to fill the necessary forms with the MCA to effect the necessary changes in the Board immediately.
The above information is a part of company’s filings submitted to BSE.