GLORY POLYFILMS LTD. - Change in Directorship

Glory Polyfilms Ltd has informed BSE about the following change in the Board of Directors and the Reconstitution of the Audit Committee of the Board of Directors of the Company:<br/><br/>1. Appointment of Mr. Navin C. Chokshi as an Additional Director (Independent) of the Company with effect from November 01, 2013;<br/><br/>2. Reconstitution of the Audit Committee of the Board of Directors with the following members:<br/><br/>a. Mr. Muralidharan Iyengar - Chairman<br/><br/>b. Mr. Navin Chokshi - Member<br/><br/>c. Mr. Yogesh P. Kela - Member.