Networth Stock Broking Ltd. announced that the Board of Directors of the Company at its meeting held on December 01, 2014 has appointed Mr. Vaibhav Shah as an Additional Executive Director of the Company for a period of one year with effect from December 01, 2014, subject to approval of members in the Annual General Meeting of the Company; appointed Mr. Mayukh Pandya and Mr. Shailesh Desai as an Additional Independent Directors of the Company for a period of five years with effect from December 01, 2014 upto November 30, 2019, subject to approval of members in the Annual General Meeting of the Company; and accepted resignation of Mr. Randhir Singh Sisodiya, Executive Director, Mr. Sanjay Motta, Mr. Mohit Agrawal and Mr. Praveen Toshniwal, Independent Directors from the Directorship of the Company with effect from closing hours of December 01, 2014.