BS LTD. - Resignation of Director

BS Ltd has informed BSE that Mr. Mahesh Kumar Khera, Director of the Company, has resigned, vide his Letter dated December 30, 2016, from the Directorship of the Company with immediate effect.<BR><BR>The Board of Directors of the Company by way of a Circular Resolution passed today i.e. January 02, 2017, has accepted his resignation and consented to relieve Mr. Mahesh Kumar Khera of his duties and responsibilities vested by the Board as Director, with effect from January 01, 2017.