Corporate Announcement
Security Code : 502355    Company : BALKRISIND    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Balkrishna Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 26, 2013, inter alia, took the following decisions:

1. The Board has approved the re-appointment of Shri Rajiv Poddar for a period of five years w.e.f. January 22, 2014 as a Executive Director and has been re-designated as a Joint Managing Director. The Board has also approved the remuneration payable to him, as recommended by Remuneration Committee and subject to the approval of the Shareholders of the Company.
 

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