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Board of Fraser and Company approves change in directorate

Fraser and Company announced that the Board of Directors of the Company at its meeting held on 01 August 2016, inter alia, have considered and approved the following business:

1. Accepted resignation of Suketu Bhuta, Director of the Company.

2. Accepted resignation of Dhanraj Vithalani, Director of the Company.

3. Appointed Mayur Patel as the Director (Non- Executive Independent Director) of the Company.

4. Appointed Rajendra Kherala as the Director (Non- Executive Independent Director) of the Company.

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