OPTO CIRCUITS (INDIA) LTD. - Appointment of Woman Director

Opto Circuits (India) Ltd has informed BSE that the Company has appointed Ms. Suchitra Misra, on the Board of Directors of the Company whose consent has been received pursuant to the provisions of the Companies Act, 2013 as Woman Director effective from March 31, 2015.<BR><BR>Further, the Company has informed about the resignation of Mr. Balasubramaniam Visvanathan, Director.