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Board of Bombay Swadeshi Stores approves change in directorate

Bombay Swadeshi Stores announced that the Board of Directors of the Company at its meeting held on 15 June 2015, the Board of Directors has been reconstituted in the following manner:

1. Milan Dalal, Promoter Director and Chairman, has resigned as Director .

2. Pratul Dalal and Bharat Patel, Independent Directors, have also resigned as Directors.

3. Asim Dalal has resigned as the Managing Director and will remain as a Director only.

4. Madhu Chandak and Manjri Chandak have been appointed Additional Directors.

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