Board of Shilp Gravures accepts resignation of directors

At meeting held on 31 October 2015

Shilp Gravures announced that the Board of Directors of the Company at its Meeting held on 31 October 2015, has accepted the resignation of

Dr. Baldev Patel - Chairman (NED)
Rajendra Shah - Independent Director
Dr. Navin Patel - Independent Director

and henceforth there are changes in the Composition of the Board of the Company.

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