Bothra Metals & Alloys has informed that the Board of Directors of the Company at its meeting held on April 11, 2016, has considered, approved and adopted the New Listing Agreement (L.O.D.R) Unanimously; Chairman cum Independent Director Nirmal Kumar Daga resign from the board same was accepted with effect from April 11, 2016; and Considered and approved Resignation of Sanjay Krishnadev Deokar as an Director of the Company with effect from March 05, 2016.
The above information is a part of company’s filings submitted to BSE.
