Indo Count Industries change in directorate

Indo Count Industries has informed that the Union Bank of India vide letter dated November 20, 2012 has nominated Vijay Kumar Jain as director of the company and withdrawn the nomination of R. G. Kelkar as director of the company. The board of directors taken note of the same at their meeting held February 10, 2012.

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