Prakash Constrowell has informed that a meeting of the Board of Directors of the Company will be held on March 04, 2016, to consider and take note of resignation of Suresh G. Sarda from the directorship of Company; to consider appointment of PrafuIIa Bhat as Executive Director in casual vacancy caused due to resignation of Suresh G. Sarda; and to consider appointment of Vishal Ahuja as Non-Executive & Independent Director.
The above information is a part of company’s filings submitted to BSE.