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    Corporate Announcement
    Security Code : 520119    Company : ASAL    
     
    Outcome of Board Meeting 
      Exchange Disseminated Time     
    Automotive Stampings and Assemblies Ltd has informed BSE about the following changes in the Board or Directors of the Company which were noted / approved in the Board Meeting on October 18, 2013:

    Appointments:

    - Mr. Pradeep Bhargava, Ms. Rati Forbes and Mr. Deepak Rastogi have been appointed as Directors of the Company.
    Mr. Bhargava and Ms. Forbes are the Independent Directors on the Board.

    Resignations:

    - Mr. Amitabha Mukhopadhyay, Mr. L. Lakshman and Mr. R. A. Savoor have resigned from the Company's Board.
     

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