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Outcome of board meeting of Bothra Metals & Alloys

Bothra Metals & Alloys announced that the Board of Directors of the Company at its meeting held on 30 March 2015 have transacted the following -

Harsha Pugalia appointed as Secretarial Auditor for FY 2014-15.

Krishan Lal Bothra appointed as CFO.

Accepted resignation of Kavindra Kumar Chhajer, Independent Director with effect from 30 March 2015.

Appointed Nikita Sand as Woman Director with effect from 01 April 2015.

Appointed Vinod Sohanlal Chordia as Additional Director with effect from 01 April 2015.

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