SHRI DINESH MILLS LTD. - Resignation of Independent Directors

Shri Dinesh Mills Ltd has informed BSE that the Company has received the resignation letters from the following Independent Directors on March 04, 2016:<BR><BR>1. Shri Jal R. Patel, Independent Director of the Company vide his Resignation letter dated March 03, 2016 with immediate effect.<BR><BR>2. Shri H. N. Elavia, Independent Director of the Company vide his Resignation letter dated March 04, 2016 with immediate effect.