Govind Rubber has informed that the Board of Directors of the Company at its meeting held today i.e Wednesday 27th December, 2017, at 04.30 pm considered and approved, Jitendra D.Yadav, (DIN: 00939861) has been appointed as Independent Director with effect from 27.12.2017 and Resignation of Sanjiv Rungta (DIN: 00381643) approved and accepted by the Board of Directors.
The above information is a part of company’s filings submitted to BSE.