Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2014, inter alia, has discussed and passed the following matters:<br/><br/>1. To allot 50,000 equity share on first conversion of warrants to promoter group Company.<br/><br/>2. Mr. M. Nageswara Rao has resigned from directorship of the Company w.e.f. January 29, 2014.<br/><br/>3. Dr. Minoo D. Daver has ceased to be a director due to his demise on January 20, 2014.
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