Atul has informed that subject to the approval of the Shareholders, the Board of Directors of the Company in the meeting held on March 27, 2015 appointed Shubhalakshmi Panse as a Non executive Independent Director for five years with effect from March 27, 2015.the Register of Members & Share Transfer Books of the Company will remain closed from to (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on.
The above information is a part of company’s filings submitted to BSE.
