Stovec Industries has informed that the Board of Directors of the Company at its meeting held on February 19, 2015, have appointed Everdina Herma Slijkhis as an Additional Director on the Board of w.e.f. February 19, 2015. Further, Joost Smits, Director due to his pre-occupations have resigned from the Board w.e.f. February 19, 2015. The Board of Directors placed on record their appreciation for the contribution made by Joost Smits during his tenure as a Director of the Company.
The above information is a part of company’s filings submitted to BSE.
