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Outcome of board meeting of Signet Industries

Signet Industries announced that the Board of Directors of the Company at its meeting held on 18 January 2016, has transacted the following business:-

1. The Board approved the proposed name of WOS as mentioned below

- Adroit Drivelines
- Adroit Driveshafts
- Adroit Transmissions

2. The board has given their consent for incorporation of Wholly owned Subsidiary Company of Signet Industries.

3. The Board Authorized Mukesh Sangla and Saurabh Sangla severally for filing and signing the document on behalf of Company for the purpose of incorporation of wholly owned Subsidiary Company.

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