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GEI Industrial Systems has informed that the Board of Directors of the Company has inter-alia considered and adopted the appointment of Additional Director, Shibu Thomas as Independent Directors in its meeting held on March 30, 2015. The Company also adopted the appointment of D. S. Thakur & Associates, Practicing Company Secretary (PCS) for Secretarial Audit of the Company for the year ended March 31, 2015.

The above information is a part of company’s filings submitted to BSE.

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