Manvijay Development Company has informed that the Board of Directors of the Company at its meeting held on November 28, 2016, had change the Registered Office of the Company from Unit No. 509, 5th Fir, Stanford Plaza, Off New Link Road, Andheri (W), Mumbai – 400053 to Office No. 701, 7th Floor, Platinum Arcade, J.S.S Road, Girgaum, Charni Road, Mumbai – 400004 and the Director Sangeeta Shrikant Karnik has been taken as vacated from the office due to her absents from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board.
The above information is a part of company’s filings submitted to BSE.