Promact Plastics has informed that the Board of Directors of the Company at its meeting held on November 27, 2013, have appointed Miteshkumar A. Patel as Director of the Company and have accepted resignation of Shyamlal H. Gupta, as Director of the Company w.e.f. November 27, 2013.
The above information is a part of company’s filings submitted to BSE