Ganon Trading & Finance Company has informed that a meeting of the board of directors of the company will be held on July 28, 2012, to take a note of resignation letter received from Rajendra Lalchand Singhvi and to appoint Manish Tiwari as independent additional director on the board of the company;
Further, the board will constitute a committee of independent directors to provide reasoned recommendations, on the open offer made by M/s. Krishnamani Holdings Private Limited to the shareholders of the company through VC Corporate Advisors Private Ltd., manager to the open offer.
The above information is a part of company's filings submitted to BSE.
