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| Exchange Disseminated Time | | Man Industries (India) Ltd has informed BSE that in compliance to the provisions of Section 161 and 149(1) of the Companies Act 2013 read with Rule 3 of the Companies (Appointment and qualification of Directors) Rules 2014 wand also Clause 49 of the Listing Agreement with the Stock Exchange/s, Ms. Heena Vinay Kalantri has been appointed as an additional director on the Board of Directors of the Company with effect from March 30, 2015 who shall hold office up to the date of ensuing (next) annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier. |
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