Austral Coke & Projects has informed that the board of directors of the company at its meeting held on January 19, 2012, has approved the appointment of Om Prakash Singh as a non executive independent director of the company. It had accepted the resignation of Janaki Rama Ajjarapu from the directorship of the company. The Board has decided to change the financial year. The financial year will end on 31st December. This year the accounts will be for Nine Months, starting from April 01, 2011 to December 31, 2011.
The above information is part of the company’s filing submitted to the BSE.