Elegant Marbles & Grani Industries Ltd. has informed that Ms. Reshma Ramchandani, Company Secretary (KMP) and Compliance Officer of the Company has resigned and the Board of Directors at its meeting held on May 19, 2016 has accepted her resignation and accordingly Ms. Reshma Ramchandani ceases to be a Company Secretary (KMP) and Compliance Officer of the Company with effect from the closing hours of May 19, 2016. The Company is in the process of appointing new Compliance Officer/Company Secretary/Key Managerial Personnel of the Company.