Corporate Announcement
Security Code : 532479    Company : ISMTLTD    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
ISMT Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2011, has approved the following matters:

1. Mr. Salil Taneja has been re-appointed as Wholetime Director designated as "Chief Executive Officer" for a period of three years effective from December 01, 2011.

2. Mr. Rajiv Goel has been re-appointed as Wholetime Director designated as "Chief Financial Officer" for a period of three years effective from December 01, 2011.

3. Mr. Nirmal Chandra has been re-appointed as Wholetime Director designated as "President-Project & Product Development" for a period of one year effective from December 01, 2011.
 

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