Madhav Infra Projects has informed that the Board of Directors of the Company at its meeting held on June 17, 2016, which was commenced at 11.00. A.M. and concluded at 11.30 A.M., has took a note of Resignation of Haresh Kapuriya as the Company Secretary and the Compliance officer of the Company with effect from June 17, 2016 and Approved the Appointment of Gopal H. Shah as the Company Secretary and the Compliance officer of the Company with effect from June 17, 2016.
The above information is a part of company’s filings submitted to BSE.
