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Birla Precision Technologies has informed that the Board of Directors has approved the appointment of Shiv Charan Agarwal as an Additional Director with effect from May 19, 2015 on the board of the Company vide circular resolution dated May 19, 2015. The Board has considered him as an Independent Director in terms of the provisions of the Companies Act, 2013.

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

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