Terruzzi Fercalx India Limited - Outcome of Board Meeting

Terruzzi Fercalx India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, have approved the following:<br/><br/>- Mr. Roney Simon and Mr. Puthenventil John Vincent have been appointed on November 14, 2014, as Additional Directors, designated as an Independent Directors of the Company for a period of five consecutive years, subject to approval of Shareholders.