Birdhi Chand Pannalal Agencies Ltd. announced that the Board of Directors of the Company at its meeting held on February 14, 2015, has approved the appointment of Naveen Jangid as an Additional Director effective February 14, 2015 and also approved the resignation of Mrs. Satyabhama Bubna and Mrs. Chandana from the directorship of the Company effective February 14, 2015.