Board of M K Exim (India) approves change in directorate

At meeting held on 20 June 2018

The board of directors of M K Exim (India) at its meeting held on 20 June 2018 has accepted the resignation of Murli Menghani (DIN: 00157301), Ashok Patni (DIN: 00162153) and Kishore Motiyani (DIN: 00161589) as Independent Directors, with effect from the date of board meeting.

The Board has appointed Vishesh Mahesh Nihalani (DIN: 06786707) and Laxmikant Ramswaroop Patodia (DIN: 03497821) independent Director's of the company, subject to the approval of shareholders in general meeting.

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