Corporate Announcement
Security Code : 530999    Company : BALAMINES    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Balaji Amines Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, have transacted the following matters:

1. The Board appointed Mr. Dhole Kashinath Revappa as additional Director, under Independent Category.

2. The Board appointed Mr. A. Srinivas Reddy, as Additional Director, under Executive Category.

3. Mr. N. Rajeshwar Reddy is Re-designated as Joint Managing Director.

4. Mr. D. Ram Reddy is Re-designated as Joint Managing Director.
 

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