Austral Coke & Projects Ltd. has informed that the Board of Directors of the company at its meeting held on September 03, 2013, has accepted the resignation of Srirama Mandalaneni Koteswara Rao from the directorship of the company with effect from September 03, 2013; and also accepted the resignation of Sailaja Kameswri Chivukula from the directorship of the company with effect from September 03, 2013.