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Rohit Ferro-Tech has informed that in the board meeting held on February 14, 2012, Priti Dadheech has resigned from the position of the company secretary (CS) and compliance officer (CO) of the company with immediate effect.

Further the company has informed that Pradip Kumar Agarwal is appointed as company secretary (CS) and compliance officer (CO) of the company with the effect from February 14, 2012.

The above information is part of company’s filing submitted to the BSE.

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