Overseas Synthetics has informed that pursuant to the provisions of section 260 of the companies act, 1956 and article no. 137 of the articles of association of the company, the board of directors at their meeting held on December 20, 2011 has, respectively appointed Anirudh Sonpal, Sureshprasad K. Roy and Surendra Tamboli as additional directors of the company, making effective from December 20, 2011.
The above information is part of the company’s filing submitted to the BSE.