Ecoboard Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2013, inter alia, has,
1. Approved re-designation of Mr. V.S. Raju from Executive Director to Non-Executive Director, continue as a Chairman.
2. Noted resignation of Mr. V.P. Rane and Mr. Srinivas Raju from the post of Director.
3. Given authority to Chairman on behalf of Board to sale the premises located at CTS No.43/02, Plot No.65/1A, Akarshak Building, Erandawana, Karve Road Pune - 411 004.
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