New Markets Advisory has informed that the Board of Directors of the Company at its meeting held on March 26, 2015, has approved to appoint Hema dasgupta as a Non-executive, Independent, woman Director on the Board of the Company after completion of required formalities ,the Company Secretary of the Company will be appointed after receipt of applications and selection of suitable candidate and the Chief Finance Officer of the Company will be appointed after receipt of application and selection of suitable candidate.
The above information is a part of company’s filings submitted to BSE.
