BELL CERAMICS LTD. - Change in Directorate

Bell Ceramics Ltd has informed BSE that the Board of Directors of the Company has been reconstituted at its meeting held on October 12, 2011, as under:<br/><br/>By Appointing following persons as Additional Directors under Section 260 of the Companies Act, 1956:<br/><br/>1. Mr Arun Prakash<br/>2. Mr Mohd Ali Shikoh<br/><br/>By accepting and taking on record the resignation of the following directors:<br/><br/>1. Mr. Mahendra Kumar Daga<br/>2. Mr Madhur Daga<br/>3. Mr Shiv Kumar Jatia<br/>4. Mr R N Bansal<br/>5. Mr N R Srinivasan<br/>6. Mr Arun Kumar Sodhani