FACOR STEELS LTD. - Circular Resolution by Board of Directors - Appointment of Director

Facor Steels Ltd has informed BSE that Shri Keshaorao A. Pardhi has been appointed as additional director of the Company by the Board of Directors vide their Circular Resolution dated April 18, 2014. He has been inducted in the Board of Directors w.e.f. April 18, 2014 as an Independent Director.