Intec Capital has informed that the Board of Directors of the Company at its meeting held on May 28, 2014, had appointed Dhruv Prakash as Non - Executive Independent Director on the Board of Directors of the Company and accepted the resignation of Subhash Jindal w.e.f. May 27, 2014 who was acting as an Non-Executive Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.