Matra Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has transacted the following :
1. Appointment of Mr. Arun Kumar Goyal Director With effect from March 31, 2015.
2. Appointment of Mrs. Sarita Goyal as Non executive Independent Director With effect from March 31, 2015.
3. Resignation of Mr. Dipankar Mondal has been accepted and he is not associated with the Company with effect from March 31, 2015.
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