Outcome of Board Meeting

| Updated on November 27, 2014

Shree Rang Mark Travels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 27, 2014, have approved the appointment of Mr. Kunal Goon, w.e.f. November 27, 2014, as an Additional Director of the Company. Apart from that the Board of Directors have also approved the resignation of Mr. Afzal Hussain w.e.f. November 29, 2014.

Source : BSE - www.bseindia.com

Published on November 27, 2014

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