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Outcome of Board Meeting

| Updated on May 19, 2015 Published on May 19, 2015

GMM Pfaudler Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have considered and approved the following:

Consequent to acquisition of Pfaudler Inc. by DBAG and Others and on completion of the Open Offer, the following changes have been effected in the Board of Directors of the Company.

1. Mr. Michael C. Reed has resigned as Director of the Company with effect from May 08, 2015. Mr. Thomas KehI has been appointed as Director nominated by Pfaudler Inc., USA with immediate effect to fill in casual vacancy of Mr. Michael C. Reed.

2. Mr. Darius C. Shroff has resigned as Director of the Company with effect from May 08, 2015. Mr. Ashok C. Pillai has been appointed as Director nominated by Pfaudler Inc., USA with immediate effect to fill in casual vacancy of Mr. Darius C. Shroff.

3. Ms. Soha Shirke has been appointed as Director nominated by Pfaudler Inc., USA with immediate effect to fill in casual vacancy of Mr. Sudipta Sengupta who resigned with effect from March 30, 2015.

Source : BSE - >www.bseindia.com

Published on May 19, 2015
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