With reference to the earlier announcement dated June 30, 2014 regarding Outcome of Board Meeting held on June 24, 2014, Excel Castronics has now informed that the Board of Directors in their board meeting held on June 24, 2014 has appointed Jayesh Madiyar, as an Additional Director and Chairman of the company for all the meetings to be held during the year 2014-15.
The above information is a part of company’s filings submitted to BSE.