WPIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has appointed Mrs. Ritu Agarwal, a Woman Director on the Board of the Company pursuant to the provisions of clause 49(II)(A)(1) of Listing Agreement and section 149 of the Companies Act, 2013, This notice is intended in line with requirements of clause 30 of the Listing Agreement with you with the change in the composition of the Board due to introduction of Mrs. Ritu Agarwal, as Additional Director of the Company.
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