ACC informs about outcome of Board Meeting

ACC has informed that the Board of Directors of the Company at its meeting held on April 24, 2014, has appointed Arunkumar Ramanlal Gandhi as an Independent Director for a period of 5 years with effect from April 24, 2014 and Falguni Nayar as an Independent Director for a period of 5 years with effect from April 24, 2014.

The above information is a part of company’s filings submitted to BSE.