Prakash Constrowell informs appointment of new Independent Directors

02 May 2013

Prakash Constrowell has informed that Nagesh W Mendhekar, Independent Director of the Company, passed away, due to continuous illness for past few years.

The Board has appointed Prashant P Gadkari & Girish V Dani, as new Independent Directors through circular resolution, which will be ratified by the Board in the ensuing Board Meeting.

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

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