Amara Raja Batteries has informed that the Board of Directors at its Meeting held on March 19, 2016, appointed Raphael John Shemanski as an Additional Director of the Company to hold office up to the ensuing Annual General Meeting with immediate effect i.e. March 19, 2016, consequent to the resignation of Bruce A Ronning Jr. from the Board.
The above information is a part of company’s filings submitted to BSE.