Corporate Announcement
Security Code : 519457    Company : VIRATCRA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Virat Crane Industries Ltd has informed BSE that the following changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors in the Board Meeting held on March 30, 2015:

1. Mr. Raja Jagadeesh, Director has submitted his resignation due to his personnel commitments. The Company has accepted his resignation and Mr. Raja Jagadeesh ceases to be director from the board with effect from the closing hours of March 30, 2015.

2. Mrs. G. Himaja, has been Appointed as Additional Director, who holds office upto the date of Annual General Meeting, with effect from the closing hours of March 30, 2015.

3. Mr. P. V. Srihari, Director of the Company has been appointed as Chief Financial Officer (CFO) with effect from the closing hours of March 30, 2015.
 

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