Mangalam Timber Products Ltd. announced that Shri S. K. Parik, Director of the company has resigned from the directorship of the company with effect from the close of working hours on February 12, 2015. The resignation of Shri S. K. Parik has been approved by the Board of Directors in its meeting held on February 12, 2015. The Board has appointed Smt.

Leena Ghosh as Additional Director (Independent) with effect from February 12, 2015.