Astec Lifesciences has informed that as per the SEBI Circular dated April 17, 2014, every listed company is required to have one woman director on the board of directors of the Company. Accordingly the Company at the Annual General Meeting held on September 23, 2014 has appointed Dr. Leena Raje as the new Woman Director (Non-Executive Independent Director) on the Board of the Company with effect from September 23, 2014.
The above information is a part of company’s filings submitted to BSE.