Madhav Marbles & Granites has informed that the board of directors of the company at its meeting held on January 28, 2013 accepted resignation of C. D. Gopinath, chairman and independent director and Jagdish Dashora, Director. Consequently C. D. Gopinath ceases to be chairman and director and Jagdish Dashora ceases to be director of the company.
The above information is a part of company’s filings submitted to BSE.