Board of Megh Mayur Infra accepts resignation of director

At meeting held on 03 January 2017

Megh Mayur Infra announced that the board of Directors of the Company at their meeting held on 03 January 2017, inter alia, have approved the following:

- Resignation of Palak Sejwani - as Director in category of Independent Director and Women Director of the Company with effect from close of the business hours on 03 January 2017 due to professional pre-occupation.

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