Birdhi Chand Pannalal Agencies Ltd. announced that the Board of Directors of the Company at its meeting held on March 07, 2015, has approved the appointment of Mr. Santanu Pal as Additional Director of the Company. The Board of Directors has approved appointment of Ms. Neha Sureka as the Company Secretary holding the required qualification. The Board of Directors has approved the resignation of Mr. Puneet Sharma from the Directorship of the Company with immediate effect.