Ganon Trading board meeting on July 28, 2012

Ganon Trading & Finance Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2012, inter alia, to :1. To take a note of resignation letter received from Mr. Rajendra Lalchand Singhvi;2. To appoint Mr. Manish Tiwari as Independent Additional Director on the Board of the Company;3. To Constitute a Committee of Independent Directors to provide reasoned recommendations, on the Open Offer made by M/s. Krishnamani Holdings Private Limited to the shareholders of the Company through VC Corporate Advisors Private Ltd., Manager to the Open Offer.Source : BSE

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