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| Exchange Disseminated Time | Regency Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2012, have considered and approved the following :
1. Appointment of Mr. Bhagwan Atmaram Dhuri as an Additional Director on the Board of the Company.
2. Appointment of Mr. Hanmant Dnyandev Ranjane as an Additional Director on the Board of the Company.
3. Appointment of Mr. Chandrakant Ramdas Shinde as an Additional Director on the Board of the Company.
4. Appointment of Mr. Chandrakant Ramdas Shinde as the Compliance Officer of the Company with immediate effect. |
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