Corporate Announcement
Security Code : 522217    Company : GUJAPOLLO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Gujarat Apollo Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2012, inter alia, has considered the following:

1. The Board of Directors takes on record the resignation given by Dr Naranbhai T Patel, an Independent Director of the Company as on November 07, 2012. Consequently he ceased to be Director of the Company from that date.

2. Mr Navinchandra Shah, has been inducted as an additional Director (Independent) on the Board of the Company w.e.f. November 07, 2012.
 

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