At meeting held on 12 February 2015
Arun Varun Trade & Investment announced that the Board of Directors of the Company at its meeting held on 12 February 2015, inter alia, has approved the following:1. Appointment of Amit Shankerbhai Patel as Additional Independent Director with immediate effect.
2. Resignation of Amit Ashokbhai Bhagat as Independent Director of the Company with immediate effect.
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