HIMADRI CHEMICALS and INDUSTRIES LTD. - Board recommends Dividend

Himadri Chemicals and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has:<br/><br/>1. Recommended a dividend of Rs. 0.10 per equity share of Rs. 1/- each, i.e. 10% for the Financial year ended March 31, 2014, subject to approval of members at the Annual General Meeting.<br/><br/>2. Appointed Mr. Santimoy Dey as Additional Director of the Company to act as Independent Director; and<br/><br/>3. Appointed Mr. Kamlesh Kumar Agarwal as Chief Financial Officer (CFO) of the Company.