Manvijay Development Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2015, inter alia, has considered the following matters:
1. To approve the appointment of Mr. Satish Chavan as a Company Secretary of the Company.
2. To approve the re-appointment of Mr. Nitin Manohar Pradhan as a Managing Director of the Company.
3. To approve the appointment of Mr. Prabhakar Shankar Patil as a Compliance officer in place of Ms. Sangeeta Karnik.
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