HIPOLIN LTD. - Outcome of Board Meeting - Appointment of Directors

Hipolin Ltd has informed BSE that the following three Additional Directors have been appointed and the same have been approved at the meeting of the Board of Directors of the Company held on February 13, 2015. Appointments have come into force with effect from the said date of the Board Meeting. Further the Company has informed that, one of the three appointed Additional Directors namely, Bharat J. Shah is already holding a position as Chief Financial Officer in the Company.<BR><BR>- Name of the Director : Mr. Virendra B. Shah<BR>Designation : Independent Director (Additional)<BR><BR>- Name of the Director : Mr. Subhash J. Shah<BR>Designation : Director (Additional)<BR><BR>- Name of the Director : Mr. Bharat J. Shah<BR>Designation : CFO & Director (Additional).