Outcome of Circular Resolution

Aadi Industries Ltd has informed BSE that the Board of Directors of the Company have passed a resolution by circulation on July 19, 2014 to consider and approve:

1. Appointment of Ms. Kavita Jamsutkar as an Additional Director of the Company.

2. Resignation of Mr. Menino Francis Dias as a Director of the Company with effect from July 18, 2014.

Source : BSE - >www.bseindia.com

Published on July 24, 2014
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