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Vesuvius India Ltd.

BSE: 520113 Sector: Engineering
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Outcome of Board Meeting

May 7, 2015, 5:29 pm | Source: BSE

Vesuvius India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07 2015 has made the following changes:

1. Resignation of Mr. Yves M.C.M.G Nokerman was accepted effective from May 07 2015. Mr Nokerman has resigned from the employment of the Vesuvius Group and hence has resigned from all the companies including Vesuvius India Limited where he was nominated as a director by the Vesuvius Group.

2. Mr. Tanmay Kumar Ganguly has been appointed a Director of the Company effective from May 07 2015.