At meeting held on 10 March 2015
Tavernier Resources announced that the Board of Directors of the Company at its meeting held on 10 March 2015, inter alia, has transacted the following business:1. Decided to appoint Ankush Jain as an Additional Director, designated as an Independent Non-Executive Director of the Company.
2. Accepted Resignation of Sanjay Gajanan Pilankar from independent Directorship of the Company with immediate effect.
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