Walchandnagar Industries Ltd. has informed the Board of Directors of the company at its meeting held on November 29, 2014, have noted the resignation of the following Directors of the company: Mr. J. L Deshmukh (with effect from November 21. 2014 due to various other responsibilities and commitments towards family); Mr. A. U. Rijhsinghani (with effect from November 30. 2014 due to the proposed age policy for Directors of the Company which mentions the age limit of 80 Years for appointment /continuing as a Director); and Mr. P. K. Basu (with effect from December 01,2014 due to personal health reasons).