Corporate Announcement
Security Code : 531845    Company : ZENITHSTL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Zenith Birla (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia:

1. Appointed following Directors as Additional Directors:

i. Shri Ashish Mahendrakar
ii. Shri Satish Jadhav
iii. Shri Ameya Jagushte

2. Noted the resignation of following directors:

i. Shri Yashovardhan Birla
ii. Shri Pushkar Natu
iii. Shri Rubin Malkani, and
iv. Shri Jignesh Mehta

3. Appointed Shri. Pushkar Natu as Chief Executive Officer of the Company.
 

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