Silktex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2014, inter alia, has taken the following decisions:<br/><br/>1. Approved the Resignation of Mr. R. C. Goyal as Director of the Company.<br/><br/>2. Approved the Resignation of Mr. N. K. Rathi as Director of the Company.<br/><br/>3. Approved the Appointment of Mr. B. D. Kabra as an Additional Director o the Company.<br/><br/>4. Approved the Resignation of Ms. Kratika Bhagchandani as Company Secretary.<br/><br/>5. Approved Appointment of Ms. Sujata Lele as Company Secretary.
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