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| Exchange Disseminated Time | VST Industries Ltd has informed BSE about the changes in the Directors of the Company as given below:
1. Mr. Peter G. Henriques, Non-Executive Director has resigned from the Board with effect from close of business on December 31, 2013 and in his place Mr. James H. Yamanaka has been appointed as a Non-Executive Director with effect from January 01, 2014 as British American Tobacco group nominee to hold office upto the date of next Annual General Meeting subject to his obtaining Director Identification Number.
2. Prof. Mubeen Rafat has been appointed as a Non-Executive Director with effect from January 01, 2014 to hold office upto the date of next Annual General Meeting subject to her obtaining Director Identification Number. |
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