Hind Rectifiers has informed that the Board of Directors have appointed Vandan Shah as an Additional Director (Non-executive) with effect from January 15, 2017 subject to approval of members in general meeting. Further the Company has informed that, the Board of Directors have appointed Akshada Nevatia as an Additional Director (Executive) with effect from January 15, 2017 subject to approval of members in general meeting. A brief profile of Vandan Shah and Aksha Nevatia is enclosed herewith. Further the Company confirms that, Vandan Shah is not related to any of the directors of the Company. Further Akshada Nevatia is related to S. K. Nevatia, Chairman and Managing Director of the Company.
The above information is a part of company’s filings submitted to BSE.
