TCI Industries has informed that the Board in their meeting held on May 15, 2013 has appointed Utsav Agarwal as Additional Director with immediate effect and board accepted the resignation of Mr. Raj Kumar Aggarwal as a Director of the company. Hence, he ceased to be on the Board of the company with immediate effect i.e. from May 15, 2013
The above information is a part of company’s filings submitted to BSE.