Rathi Graphic Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, has following matters were discussed and approved thereat :1. Noting and approval of Resignation of Mr. Adarsh Kumar Agawam, from the post of Independent Director of the Company.2. Noting and approval of Resignation of Mr. Raj Kumar Rather, from the membership of Audit Committee.