Amradeep Industries has informed that Meeting of the Board of Directors of the Company was held on today i.e. 19th June, 2017, and considered the appointment of Bhavesh Patel (DIN: 06534114) as additional Director of the company with effect from 19.09.2017. Brief Profile of the director attached herewith. And accept resignation of Mahendra Ganatra (DIN: 00272462), as Director of the Company with effect from 19.09.2017.
The above information is a part of company’s filings submitted to BSE.