At meeting held on 21 June 2016
Swiss Glascoat Equipments announced that the Board of Directors of the Company at its meeting held on 21 June 2016, inter alia, have transacted the following matters :1. Resignation of Kaushik Shah, the Independent Director of the Company with effect from September 12, 2016.
2. Appointment of Janardan Shukla as the Additional Director (Independent Director) of the Company.
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