Fairdeal Filaments Ltd. announced that Mr. Manubhai Jethalal Shah, Independent Director of the company has resigned from the Directorship with effect from March 26, 2014. The board has accepted his resignation with effect from March 26, 2014 as director of company at their meeting held on May 28, 2014. Ms. Prachi Shukla has resigned as company secretary and compliance officer of the company with effect from May 28, 2014.

The Board has taken on record her resignation at their meeting held on May 28, 2014. The Board has appointed Mr. Jitesh R. Varkal, a member of The Institute of Company Secretaries of India, as company secretary and compliance officer of company with effect from May 29, 2014, in place of Ms. Prachi Shukla at their meeting held on May 28, 2014.