PIDILITE INDUSTRIES LTD. - Change in Directorate

Pidilite Industries Ltd has informed BSE that the following changes have taken place in the Board of Directors of the Company:<BR><BR>1. Shri J. L. Shah has resigned as a Director of the Company w.e.f. May 19, 2015 as he is planning to re-start his consultancy activity. He was appointed, w.e.f. November 04, 2014, as an Additional Director and Whole Time Director of the Company, designated as Director (Factories- Operations).<BR><BR>2. Shri Sabyaschi Patnaik has been appointed w.e.f. May 19, 2015 as an Additional Director and also as a Whole Time Director of the Company, designated as Director -Operations.