Corporate Announcement
Security Code : 500870    Company : CASTROLIND    
 
Updates on Outcome of Board Meeting 
  Exchange Disseminated Time     
Castrol India Ltd has informed BSE that, Mr. Ravi Kirpalani had been appointed with effect from May 01, 2009 as a Wholetime Director of the Company designated as Director - Automotive & Chief Operating officer (COO) of the Company.

The Company has now also informed that :

1. Mr. Kirpalani has tendered his letter relinquishing his office as the Director - Automotive & Chief Operating Officer with effect from the close of business hours on April 26, 2013. Mr. Kirpalani however continues to be a Non - Executive Director of the Company.

2. Thereafter, at the Board Meeting held on April 26, 2013, Mr. Kirpalani has been appointed as a Wholetime Director of Company designated as Managing Director of the Company with effect from April 26, 2013.
 

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