Indag Rubber has informed that in the 37th Annual General Meeting of the Company held on May 27, 2016 the members of the Company have approved the appointment of Shiv Vikram Khemka as a Non-Executive Interested Director of the Company, liable to retire by rotation, and re-appointment of K. K. Kapur as Whole Time Director (Key managerial Personnel designated as Chief Executive Officer) of the Company for a period of 3 years with effect from June 01, 2016.
The above information is a part of company’s filings submitted to BSE.