Pankaj Piyush Trade & Investment has informed that the Board of Directors of the Company at its meeting held on April 30, 2016, has approved appointment of Santosh Kumar as an Additional Director (Independent) of the Company, approved appointment of Neeraj Singh as an Additional Director of the Company, approved appointment of Shweta Gupta as an Additional Director of the Company, and accepted resignation of Seema Mangal and Renu Bansal from the directorship of the Company.
The above information is a part of company’s filings submitted to BSE.
