MCDOWELL HOLDINGS LTD. - Appointment of Chairman

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Mr. M. S. Kapur (Director's Identification Number 00703815 ) who is an Independent Director of the Company has been appointed as the Chairman of the Board of Directors of the Company with effect from 14th August, 2017. <BR> <BR> <BR>