Balaji Amines has informed that the board of directors of the company at its meeting held on May 11, 2013, has appointed Dhole Kashinath Revappa as additional Director, under Independent Category, A. Srinivas Reddy, as Additional Director, under Executive Category and re-designated Rajeshwar Reddy and D. Ram Reddy as Joint Managing Directors

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

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