Satya Miners & Transporters Ltd. announced that the Board of Directors of the company at its meeting held on November 14, 2015, has approved and decided to postpone the appointment of Mr. Arun Bhanubhai Vaghasiya & Ms. Shikha Sachdeva as additional directors of the company and acceptance of resignation of Mr. Shankar Prasad Bhagat with effect from October 30, 2015 till further announcements.