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Vesuvius India Ltd.

BSE: 520113 Sector: Engineering
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Outcome of Board Meeting - Change in Managing Director

December 26, 2014, 4:28 pm | Source: BSE

Vesuvius India Ltd has informed BSE that at the Board Meeting held on December 26 2014 the resignation of Mr. Tanmay Ganguly Managing Director to take effect from close of office hours on December 31 2014 has been accepted by the Board of Directors of the Company. Accordingly Mr. Ganguly will not be a Director and Managing Director of the Company effective from January 01 2015.

At the same Board meeting on the recommendation of the Nomination and Remuneration Committee Mr. Subrata Roy presently the Chief Executive-Operations of the Company has been appointed Managing Director of the Company for a period of five years effective from January 01 2015 subject to the approval of the Members of the Company to be obtained at the next General Meeting of the Members of the Company.