Pursuant to Regulation 30 of the Security and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations, 2015, Modipon has informed that the Board of Directors has, vide circular resolution dated 14th June, 2017, appointed Ranvir Prasad as an Nominee Director (Non-Executive) with effect from 16th May, 2017.
The above information is a part of company’s filings submitted to BSE.