NIDHI GRANITES LTD. - Appointment of Director

Nidhi Granites Ltd has informed BSE that the Company have appointed MRS. NIDHI ABHINAV AGGARWAL as Additional Director of the Company w.e.f. April 30, 2015 at the Board meeting of the Company held on April 30, 2015.<BR><BR>Mrs. Nidhi Abhinav Aggarwal shall hold office upto the date of the forthcoming Annual General Meeting of the Company.