Alumeco India Extrusion has informed that Board of Directors of the Company at its meeting held on May 15, 2015 took note of the resolution passed by circulation on May 13, 2015 for appointment of Shruti Agarwal as an additional director with effect from May 14, 2015 and pursuant to the provisions of section 178 of the Companies Act, 2013, reconstituted / rechristened the Committees.
The above information is a part of company’s filings submitted to BSE.