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Grandma Trading & Agencies informs about outcome of board meeting

Date: 17-10-2015

Grandma Trading & Agencies has informed that the Board of Directors of the Company at its meeting held on October 16, 2015, has considered and approved the appointment of Eshwara Prasad Reddy Sunkara as an Additional Director in the capacity of Independent; and the Board took note of resignation of Fulchand Jain, Independent Director with effect from October 05, 2015.

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