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Change in the directorship of the Company

| Updated on February 01, 2018 Published on January 31, 2017

Mid East Portfolio Management Ltd has informed BSE that :

1. The Board of Directors of the Company has accepted resignation of Mr. T. R. Ramanathan as Non Executive Independent Director of the Company with effect from January 31, 2017.

2. The Board of Directors of the Company has accepted resignation of Mr. Dilip Shah as Non Executive Non Independent Director of the Company with effect from January 31, 2017.

3. The Board of Directors of the Company has accepted resignation of Mr. Urvish P. Shah as Non Executive Independent Director of the Company with effect from January 31, 2017.

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Source : BSE - www.bseindia.com

Published on January 31, 2017
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