Suchitra Finance & Trading Company Ltd. announced that the meeting of board of directors of the company has been duly convened on July 27, 2016. Further, the company has informed that Mr. Ratan Lal Samriya & Mr. Arjun Agal has been appointed as an additional independent directors of the company with effect from July 27, 2016 and Mr. Pankaj Padamchand Dhoot & Mr. Raj Kumar Jagetia, independent directors of the company has resigned from the directorship with effect from July 27, 2016.