Corporate Announcement
Security Code : 500184    Company : HSCL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Himadri Chemicals & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has :

1. Appointed Mr. Chandra Shekhar Sarda as Additional Director of the Company to act as Independent Director; and

2. Appointed Mr. Hanuman Mal Choraria as Additional Director of the Company to act as Independent Director; and

3. Approved and taken on record resignation of Mr. Sushil Kumar Saraf as Independent Director of the Company with effect from July 15, 2014.
 

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