Outcome of Board Meeting

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

Ecoplast Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015 have appointed of Mr. Antony Pius Alapat, as Company Secretary and Key Managerial Personnel of the Company w.e.f. February 16, 2015.

Pursuant to Clause 47(a) of the Listing Agreements, Mr. Antony Pius Alapat is also appointed as the "Compliance Officer" of the company with effect from February 16, 2015 in place of Mr. Mahadev Desai, existing compliance officer of the Company.

Source : BSE - >www.bseindia.com

Published on February 19, 2015
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