Acrysil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has the following matters were considered, discussed, approved by resolution passed thereof:<BR><BR>1. Approval of Annual Operational Plan of the Company for F.Y. 2015-16.<BR><BR>2. Approval of Related Party Transactions for the F.Y. 2015-16.<BR><BR>3. Appointment of Mr. Arjun S. Handa as an Additional Director of the Company w.e.f. February 10, 2015.
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