Yamini Investments has informed that the board of directors of the company at its meeting held on December 14, 2011, has accepted resignation of Shantilal Patel and Musunuri H. Rao with the effect from December 14, 2011
The company has also appointed Chandresh Upadhay and Suneel Upadhay as additional director with the effect from December 14, 2011
The above information is part of company’s filing submitted to the BSE.