Corporate Announcement
Security Code : 500128    Company : ELECTCAST    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Electrosteel Castings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, have approved the following:

1. Resignation of Mr. Rama Shankar Singh from the post of Non-Executive Director of the Company with effect from the closure of the business hours on March 31, 2015, and;

2. Appointment of Ms. Nityangi Kejriwal in place of Mr. Rama Shankar Singh on the Board of the Company with effect from the closure of the business hours on March 31, 2015.
 

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