Indo Tech Transformers informs about Board Meeting

Indo Tech Transformers has informed that the board of directors of the Company at its meeting held on March 21, 2013, has transacted the following business: Resignation of  Banmali Agrawala and appointment of  Manuel Hernandez Bravo as Additional Director and Whole time Director,andextension of financial year 2012-13 by three months, up to June 30, 2013.

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