Elegant Marbles & Grani Industries Ltd. has informed that the Board of Directors of the company at its meeting held on May 09, 2015, has appointed Mr. O. P. Singal as an Additional Director (Independent) to hold the office till the date of ensuing annual general meeting. Appointed Ms. Reshma Ramchandani as the Company Secretary (KMP) as per Section 203 of the Companies Act, 2013 and Compliance Officer as per the requirement of Clause 47 of the Listing Agreement.