EPC Industrie has informed that the Board of Directors of the Company at its meeting held on October 28, 2014, has appointed Sangeeta Prasad as an Additional Director with effect from October 28, 2014 complying with the Listing Agreement and Section 149 and other applicable provisions, if any of the Companies Act, 2013, Sangeeta Prasad shall hold office as an Additional Director till the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE