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Roman Tarmat proposes appointment of director

Date: 12-06-2012
Roman Tarmat has informed that the board of directors of the company at its meeting held on June 11, 2012, has proposed the appointment of J. S. Dheeman as director subject to his obtaining of directors identification number from the ministry of company affairs.

Further, the board appointed Sreekumar K. Nair as chief financial officer in place of Vivian Periera.

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