Outcome of Board Meeting

Exdon Trading Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2012, inter alia, has taken the following decisions:

1. Accept the resignation of Mr. Rakesh Y. Bhatt from the position of director.

2. Appoint Mr. Mahendra Solanki as additional Director of the Company.

Source : BSE - www.bseindia.com

Published on January 11, 2012


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