Board of Pentokey Organy (India) accepts resignation of director

At meeting held on 13 August 2015

Pentokey Organy (India) announced that the Board of Directors of the Company at its meeting held on 13 August 2015, inter alia, has transacted the following:

- Girish M. Kajaria has resigned as the Director of the Company with effect from 13 August 2015.

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