Hind Syntex has informed that the Board of Directors of the Company at its meeting held on March 23, 2013, Manohar Keshav, Ravi Mohan and G. S. Chopra have resigned as Directors with Immediate effect.
Further, appointed Vilas Agrawal, M. P. Rajan and Viveck S. Crishan as Additional Directors with immediate effect.
The above information is a part of company’s filings submitted to BSE.