Tantia Constructions has informed that the Board of Directors of the company at its meeting held on September 25, 2013, has appointed Tarun Chaturved as an Additional Director (Independent Director) of the company w.e.f. September 25, 2013 and Umashankar Agarwal, Uday Sankar Roy, Parimal Kumar Chattaraj and Mahabir Prasad Agrawall, Independent Directors has resigned from the Board of Directors of the company.

The above information is a part of company’s filings submitted to BSE.

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