TATA METALIKS LTD. - Change in Directorate

Tata Metaliks Ltd has informed BSE that the followings:<BR><BR>1. Ms. Samita Jigar Shah, has been appointed as an Additional Director in the Board w.e.f. March 24, 2015.<BR><BR>2. Mr. V.S.N. Murty, Director has resigned from the Board w.e.f. March 24, 2015.