Katwa Udyog Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has transacted the following businesses:<br/><br/>1. Approved resignation of Mr. Ashok Tarale from the directorship of the Company w.e.f. August 12, 2014.<br/><br/>2. Appointed Mr. Ramesh Manickchand Shah as an additional director of the Company w.e.f. August 12, 2014, who holds office till the conclusion of ensuing Annual General Meeting.<br/><br/>3. Appointed Mrs. Narmada H. Katwa as an additional director of the Company w.e.f. August 12, 2014, who holds office till the conclusion of ensuing Annual General Meeting.
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