DIC India has informed that the Board of Directors of the Company at its meeting held on March 23, 2015, has approved the appointment of Shailendra Singh as Additional Director in Wholetime capacity designated as Managing Director and Chief Executive Officer w.e.f. March 23, 2015. Shailendra Singh is a professional director and does not hold any shares in the Company.
The above information is a part of company’s filings submitted to BSE.