Brahmanand Himghar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2015, inter alia, has transacted the following business:1. Mr. Vinay Agarwal has been appointed as the Director of the Company with effect from March 04, 2015.2. Mr. Ashok Kumar Lodha has resigned from the post of Directorship of the Company with effect from March 04, 2015.