Modern Dairies has informed that the Board of Directors of the Company at its meeting held on May 30, 2013, took note of the cessation of directorship of Kalpana Gupta, as a Nominee Director of Punjab National Bank from the Company’s Board & appointment of R. K. Goyal as Nominee of Punjab National Bank in place of Kalpana Gupta.
The above information is a part of company’s filings submitted to BSE.