Overseas Synthetics has informed that the Board of Directors of the Company at its meeting held on August 11, 2016, has taken note for Vacation of office of Surendra Tamboli, Director of the Company, Pursuant to Section 167(I)(b) of Companies Act, 2013. Hence Surendra Tamboli ceases to be a Director of the Company and Further Appointment of Nikhil Viresh Raval as Additional Director.
The above information is a part of company’s filings submitted to BSE.