KHODIYAR INDUSTRIES LTD. - Change in Directorate

Khodiyar Industries Ltd has informed BSE that the Company has Mr. Himenkumar M. Nagar and Mr. Sanjay P. Darade as Directors of the Company w.e.f. December 01, 2011 and Mr. Shiv Shankar Bhootra and Mr. Vitthal Kumar Jajoo, Directors of the Company resigned from the post of Director w.e.f. December 01, 2011.