ShirpurGold Refinery has informed that the board has approved resignation of Amit Goenka as Director of the Company with effect from, 4th December, 2017 and appointment of Mukund Galgali & Dinesh Kanodia as Non Executive Non Independent Directors of the Company, pursuant to disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The above information is a part of company’s filings submitted to BSE.