Board of Noble Polymers approves change in directorate

At meeting held on 04 September 2017

Noble Polymers announced that the Board of Directors of the Company at its meeting held on 04 September 2017 has passed the following resolution -

To take note of appointment of Anjanaben Rajendrabhai Makwana (DIN: 07924729) as an Additional Director (Non-Executive Independent Director)

To take note of Resignation of Mr. Bhadresh B Shah as the Director of the Company w.e.f 04/09/2017

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