D-Link (India) Ltd - Outcome of Board Meeting

D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2014, has approved the following:<br/><br/>1. Appointment of Ms. Sue-Fung Wang as Additional Director (Non-Executive and Independent) subject to completion of necessary formalities.<br/><br/>2. Appointment of Mr. Vinai Kolli as Additional Director (Non- Executive and Non Independent) subject to completion of necessary formalities.<br/><br/>3. Appointment of Mr. Tushar Sighat as Additional Director and also as Wholetime director designated as Executive director and Chief Executive Officer of the Company subject to necessary statutory approvals.<br/><br/>4. Resignation of Mr. C. M. Gaonkar as Executive Director of the Company with immediate effect. However, Mr. Gaonkar will continue as Chief Financial Officer of the Company.