SUDAL INDUSTRIES LTD. - Appointment of Director

Sudal Industries Ltd has informed BSE that the Board of Directors of the Company by way of circular resolution passed on December 08, 2014 appointed Mr. Mukesh V. Ashar, Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company as an Additional Director categorized as Executive Director of the Company, with immediate effect to hold office upto the date of next AGM.