MK Exim India has informed that Board of Directors at the meeting held on 20.06.2018 has accepted the Resignations of Murli Menghani (DIN: 00157301), Ashok Patni (DIN: 00162153) and Kishore Motiyani (DIN: 00161589) as Independent Directors, with effect from the date of board meeting. The Board has appointed Vishesh Mahesh Nihalani (DIN: 06786707) and Laxmikant Ramswaroop Patodia (DIN: 03497821) as independent Directors of the company, subject to the approval of shareholders in general meeting.
The above information is a part of company’s filings submitted to BSE.
