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Outcome of Board Meeting

| Updated on November 10, 2015 Published on November 10, 2015

Birdhi Chand Pannalal Agencies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2015, inter-alia, has;

1. Accepted and approved the resignation of Mr. Kishan Lal Soni as Non Executive Independent Director and Directorship of the Company w.e.f. November 10, 2015.

2. Accepted and approved the appointment of Mr. Avijit Koner as Non Executive Independent Director of the Company w.e.f. November 10, 2015.

Source : BSE - >www.bseindia.com

Published on November 10, 2015
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