Raghuvir Synthetics informs about outcome of board meeting

Raghuvir Synthetics has informed that the Board of Directors of the Company at its meeting held on February 09, 2016, has considered and approved the appointment of Anupbhai Ramnivas Agarwal as additional director on the Board of the company with effect from February 09, 2016; and Mangesh Hanuman Prasad Agarwal, Director of the Company has resigned from the Board with effect from February 09, 2016.

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