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| Exchange Disseminated Time | Ester Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014,
inter alia, has considered and approved the following items:
1. Appointment of Mrs. Archana Singhania as Additional Director to hold office as Non Executive Director till the date of AGM.
2. Appointment of following Directors as Independent Directors to hold office till March 31, 2019 subject to the approval of shareholders:
a. Mr. M S Ramachandran
b. Mr. V B Haribhakti
c. Mr. Ashok Kumar Newatia
d. Mr. Anand Chand Burman
e. Mr. Dinesh Chandra Kothari
f. Mr. P S Dasgupta |
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