Others

Outcome of Board Meeting

| Updated on October 10, 2012 Published on October 10, 2012

Martin Burn Ltd has informed BSE that Shri. Pawar Murarka - Independent Director of the Company has resigned from the Directorship of the Company vide there letter dated September 24, 2012. The Board of Directors of the Company has accepted their resignation in the Board meeting held on September 27, 2012 and also appoint a new Director in place of Mr.
Pawan Murarka i.e. Mr. Hansraj Poddar to act as Independent Director of the Company w.e.f. September 27, 2012 vide his acceptance letter dated September 28, 2012.

Source : BSE - >www.bseindia.com

Published on October 10, 2012
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