TECHTRAN POLYLENSES LTD. - Change in Directorate

Techtran Polylenses Ltd has informed BSE that the Board of Directors vide resolution passed through circulation on February 04, 2016 had appointed Dr. Ved Prakash Gulati as Independent Director of the Company with immediate effect.<BR><BR>Further, Mr. Hariharan has resigned as a Manager of the Company with effect from January 09, 2016.