Shree Surgovind Tradelink Ltd. announced that the Board of Directors of the Company at its meeting held on June 22, 2015, announced Resignation of Mr. Ashwin Panditpautra, Company Secretary, with effect from May 30, 2015 and appointment of Mr. Chirag Sanghavi as Independent Non-Executive Director the Company effective June 25, 2015, subject to the approval of members, for a period 5 years who shall not be liable to retire by rotation.