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| Exchange Disseminated Time | Bosch Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 05, 2013, inter alia, has transacted the following :
1. Accepted the resignation of Dr. B. Bohr as Director of the Company with effect from July 01, 2013.
2. Appointed Mr. Peter Tyroller as Additional Director of the Company with effect from July 01, 2013.
3. Accepted the resignation of Dr. A. Hieronimus as Director and Chairman of the Board of Directors of the Company with effect from July 01, 2013.
4. Appointed Mr. V. K. Viswanathan as Chairman of the Board with effect from July 01, 2013.
5. Accepted the resignation of Mr. B. Muthuraman as Director of the Company with effect from July 01, 2013. |
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