Panyam Cements & Mineral Industries has informed that the Board of Directors of the Company at its meeting held on November 30, 2015 has appointed Panduranga Rao Surathu as an Independent Director of the Company with effect November 30, 2015 pursuant to the provisions of Section 149, 152 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed there under.
The above information is a part of company’s filings submitted to BSE.