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.

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