Assam Company India Ltd Approves Resignation of Amit Kumar Ghosh, a Non - Executive, Independent Director, from the Board of Directors with Effect from February 26, 2015

The board of directors of Assam Company India Ltd. at its Meeting held on February 27, 2015, has approved the resignation of Mr. Amit Kumar Ghosh, a Non - Executive, Independent Director, from the Board of directors of the company with effect from the close of business hours of February 26, 2015.