Corporate Announcement
Security Code : 504959    Company : STOVACQ    
 
Change in Directorate 
  Exchange Disseminated Time     
Stovec Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2015, have appointed Ms. Everdina Herma Slijkhis as an Additional Director on the Board of w.e.f. February 19, 2015. Further, Mr. Joost Smits, Director due to his pre-occupations have resigned from the Board w.e.f. February 19, 2015. The Board of Directors placed on record their appreciation for the contribution made by Mr. Joost Smits during his tenure as a Director of the Company.
 

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