Vadilal Industries informs about board meeting

Vadilal Industries has informed that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 30th March, 2019 at 10th Floor, Colonnade Building, Opp. Iscon Temple BRTS Bus Stand, Ambli-Bopal Road, Ahmedabad- 380015, to consider and approve the re-appointment of Rajesh R. Gandhi and Devanshu L. Gandhi, as Managing Directors of the Company for a further period of 5 years with effect from 1st April, 2019 to 31st March, 2024 with payment of remuneration as may be decided, subject to recommendation of the Nomination & Remuneration Committee and subject to approval of the Shareholders.

The above information is a part of company's filings submitted to BSE.