Banco Products (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has decided / approved the following:<BR><BR>1. The Board approved the appointment of Shri Subhasis Dey as an Additional Director and Managing Director w.e.f. November 06, 2015.<BR><BR>2. The Board approved the appointment of Shri Sagar Pandya as the Company Secretary and Compliance Officer of the Company w.e.f. November 06, 2015 in place of previous Company Secretary.
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