EMCO LTD. - Appointment of Woman Director

Emco Ltd has informed BSE that the Board of Directors of the Company has passed a resolution on January 10, 2017 by circulation for appointment of Smt. Archana Capoor as an Additional Director (Woman Independent Director) on the Board of the Company with effect from January 10, 2017, to hold office up to the date of the ensuing Annual General Meeting of the Company.<BR><BR>Brief profile of Smt. Archana Capoor is enclosed herewith.