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| Exchange Disseminated Time | De Nora India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, has transacted the following:
1. The Board has decided to recommend a dividend of Rs. 4.00 per equity share for the year ended December 31, 2013.
2. Mr. Luca Buonerba resigned from the directorship of the Company with effect from February 13, 2014.
3. Mr. Robert Scannell is appointed as the Additional. Director of the Company with effect from February 12, 2014.
4. Mr. S. C. Jain resigned as an Alternate Director to Mr. Luca Buonerba. |
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