Ganon Trading and Finance Co Ltd. like to inform BSE that the Board has approved the appointed of Mr. Gaurav Agrawal as an Additional Director (Independent Director) on the Board of the Company with effect from May 30, 2017. The Board also took note of the cessation of Mr. Naresh Kumar Mathur (DIN 00352591) as Director from the Board of the Company with effect from May 30, 2017.