Mayur Leather Products Ltd. has informed that the Board of Directors of the company at its meeting held on August 13, 2016 has transacted the following business: Considered and approved the appointment of Ms. Jyoti Soni as Company Secretary & Compliance officer of the Company in place of Ms. Swati Dubey and considered and approved the regularization of appointment of Mr. Abhinav Choudhari as a Director under the category of an Independent Director of the Company subject to the approval of Shareholders at Annual General Meeting.

The company transacted the recommended the payment of final dividend of 5%, INR 0.50/- per equity share of the face value of INR 10/- each for the year ended March 31, 2016, subject to approval by the shareholders in the ensuing Annual General Meeting.