Evinix Accessories has informed that the board of directors of the company at its meeting held on February 14, 2012, has discussed and approved appointment of T S V Panduranga Sarma, as independent director of the company in place of U S Pandey. It has also approved closing of financial year 2011-12 as on December 31, 2011 that is by reducing the period from twelfth months to nine months.
The above information is part of company’s filing submitted to the BSE.
