Rane Holdings has informed that the board of directors of the company at its meeting held on February 06, 2013, V. Narayanan & Ravi Vira Gupta, independent directors retired from the board with effect from February 06, 2013 on attaining the age of 75 years as per the retirement policy of the company and appointment of Anil Kumar Nehru as additional director with effect from February 06, 2013 and will hold office until the conclusion of the next annual general meeting.
The above information is a part of company’s filings submitted to BSE.
