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Bharat Rasayan informs about outcome of board meeting

Date: 16-02-2016

Bharat Rasayan has informed that Amit Gupta, Non-Executive Independent Director of the Company has resigned from the post of Independent Director with effect from February 01, 2016 and the same has also been considered and approved in the Meeting of the Board of Directors held on February 10, 2016.

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