Ankit Metal & Power has informed that the Board of Directors of the Company at its meeting held on December 14, 2016 commenced at 10:20 p.m. and concluded at 10:45 p.m. has approved and received a resignation letter from Rohit Jam, Independent Director dated December 05, 2016 and placed the same in the Board Meeting held on December 14, 2016. His resignation is accepted effective from December 14, 2016; and the Board of Directors has appointed Ankit Jam as Independent Director with effect from December 14, 2016.
The above information is a part of company’s filings submitted to BSE.