Parth Alluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 18, 2011, inter alia, has considered and decided following businesses:

1. Appointment of Mr. Alpesh M. Patel as an Additional Director of the Company.
2. Approved the resignation of Mr. Amolaksingh R. Ahuja as Director of the Company from the Board of the Company.