Corporate Announcement
Security Code : 506401    Company : DEEPAKNTR    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Deepak Nitrite Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, have approved:

1. The appointment of Dr. Swaminathan Sivaram as Additional Director on the Board of the Company.

2. The appointment of Shri Umesh Asaikar as Additional Director on the Board of the Company.

3. The appointment of Shri Umesh Asaikar as Executive Director of the Company with effect from May 09, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting.
 

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