Euro Ceramics has informed that the Board of Directors of the Company at its meeting held on March 28, 2015, has appointed Usha Jaysheel Kotian as an Additional Independent Director (Woman Director) of the Company for a period 5 years with effect from March 28, 2015 till March 27, 2020; subject to approval of the shareholders at the ensuing Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.