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| Exchange Disseminated Time | Excel Industries Ltd has informed BSE that the Board of Directors of the Company at its held on August 08, 2014, has appointed following additional directors:
1. Mr. Shailesh S Vaidya with effect from August 08, 2014
2. Mr. Rajeev M Pandia with effect from August 08, 2014
3. Mr. Ravi A Shroff with effect from September 03, 2014
Further, the Board of directors has resolved to convene the 53rd Annual General Meeting of the Company on September 26, 2014 at 3.00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wacha Road, Churchgate, Mumbai-400 020. |
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