Polaris Consulting & Services has informed that the Board of Directors of the Company at its meeting held on March 04, 2016 has considered and approved the resignation of Arvind Kumar as Independent Director of the Company; V. Balaraman Krishnan as Independent Director of the Company; and Dr. Ashok Jhunjhunwala as Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.