Corporate Announcement
Security Code : 507852    Company : ADDIND    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Addi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2014, has considered and approved the following:

1. Appointment of Mr. Atul Jain as Chief Financial Officer; and

2. Appointment of Mr. Rajeev Gupta, Partner M/S. Rajeev Shagun Gupta & Company, as Internal Auditors of the Company, at an annual fee of Rs. 15000/- (Rupees Fifteen Thousand Only) plus out of pocket expenses (other than travel outside Delhi/NCR) plus applicable taxes for the financial year 2014-15 and thereafter on such revised terms and conditions as may be mutually decided between him and Mr. C. L. Jain, Managing Director of the Company.
 

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