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Outcome of Board Meeting

| Updated on October 13, 2014 Published on October 13, 2014

Hindusthan Safety Glass Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2014, has decided as under:

1. Mr. Ripu Sudan Kundra (alias Raj Kundra) was appointed as Additional Director of the Company.

2. Committee of Independent Directors (IDC) comprising Mr. Vikram Agrawal & Mr. Shyma Charan Kumar was formed to provide reasoned recommendations on Open Offer in terms of Regulation 26 (6) of SEBI Takeover Regulations.

Source : BSE - >www.bseindia.com

Published on October 13, 2014
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