Corporate Announcement
Security Code : 532870    Company : ANKITMETAL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Ankit Metal & Power Ltd has informed BSE about the following changes in the Directorship of the Company have taken place in the Board Meeting held on October 09, 2012:

1. Mr. Kailash Chand Jain, Non-Executive Independent Director of the Company has resigned from the Directorship of the Company with effect from October 09, 2012.

2. Mr. Jayanta Kumar Chatterjee has been appointed as Additional Director on the Board of Directors of the Company with effect from October 09, 2012 and shall be Non-Executive Independent Director of the Company.
 

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