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At meeting held on 28 November 2016Manvijay Development Company announced that the Board of Directors of the Company at its meeting held on 28 November 2016, had conducted the following business:
1. Change of Registered Office of the Company from Unit No. 509, 5th Fir, Stanford Plaza, Off New Link Road, Andheri (W), Mumbai - 400053. To: Office No. 701, 7th Floor, Platinum Arcade, J.
S. S Road, Girgaum, Charni Road, Mumbai - 400004.
2. The Director Sangeeta Shrikant Karnik has been taken as vacated from the office due to her absence from all the meetings of the Board of Directors held during a period of twelve months with or without seeking leave of absence of the Board.
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