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Outcome of Board Meeting - Resignation of Director

| Updated on February 19, 2015 Published on February 19, 2015

Hitech Plast Ltd has informed BSE that Mr. Rameshchandra Gandhi, an Independent Director (Chairman - Audit Committee), has resigned from the Directorship of the Company with effect from the close of business hours of March 31, 2015, due to old age (85 years) and his inability to devote time to the affairs of the Company. The same was communicated vide his Resignation Letter dated February 06, 2015 which was accepted by the Board of Directors at its Meeting held on February 12, 2015.

Source : BSE - >www.bseindia.com

Published on February 19, 2015
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