Surana Industries Ltd. announced that the Board of Directors of the Company at its meeting held on February 11, 2016, has considered the following: Took note of the Resignation of Shri. Anil Gupta Group Chief Financial Officer of the Company with effect from close of business hours of February 09, 2016. Took note of the Resignation of Shri K. N. Prithviraj, Independent Director of the Company with effect from close of business hours of February 04, 2016.