At meeting held on 12 August 2015
Minaxi Textiles announced that the Board of Directors of the Company at its meeting held on 12 August 2015, inter alia, has considered and taken on record the following :1. Appointment of Nirmal B. Patel, Whole Time Director as Chief Financial Officer of the Company w.e.f. 12 August 2015.
2. Resignation of Sandip J. Patel, lndependent Director w.e.f. 31 July 2015.
3. Appointment of Bhavikkumar R. Patel as lndependent Additional Director w.e.f. 12 August 2015.
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