Resignation of Director:

Resignation of Director:

1) The Board of Directors at their meeting held on 08.05.2014 accepted the resignation of Mr. Krishnagopal Maheshwari, who resigned from the services of Director of the Company w.e.f 5th May, 2014.

2) The Board of Directors at their meeting held on 08.05.2014 accepted the resignation of Mr. Shreegopal Daga, who resigned from the services of Director of the Company w.e.f 7th May, 2014.