Govindji Trikamdas Exports Ltd: Outcome of Board Meeting

Govindji Trikamdas Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2011, has accepted the resignation of Vijaykumar Govindji Manek, Ajay Vijaykumar Manek, Dhirajlal Chhaganbhai Patel form the board of the Company and approved the appointment of Mr. Lokanath Mishra as an Executive Director.