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Outcome of board meeting of Porwal Auto Components

Porwal Auto Components announced that the Board of Directors of the Company at its meeting held on 30 October 2014, inter alia, has transacted the following items of business other than regular administrative and operational business:

- Appointment of Ashish Garg as Secretarial Auditor of the Company

The Board has also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions.

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