Outcome of Board Meeting

| Updated on March 14, 2018 Published on December 13, 2017

The Bombay Stock Exchange Ltd
Corporate Relationship Dept,
1st Floor, New Trading Ring,
Rotunda Building, P. J. Towers,
Dalal Street, Fort, Mumbai - 400 001.

Ref: BSE Code: 539449
Sub: Outcome of Board Meeting

This is to inform you that in the meeting of Board of Directors of the Company held today i.e., on 13th December, 2017, the following matters were decided:

1.Considered and accepted the resignation of Mr. Mahendar Khirodwala, Non-Executive Director of the Company w.e.f. 13th December,2017.

2.Considered the appointment of Mr. Dattatray Gurav (Din: 08013612) as Additional Director of the Company with immediate effect.

Kindly take the same on record.

Thanks & Regards,

Yours Faithfully,

For IGC Industries Limited

Sudip Chowdhary
DIN: 07560910

Place: Kolkata
Date: 13.12.2017

Pdf Link: Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on December 13, 2017
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