Outcome of Board Meeting
Excel Castronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2016, inter alia, has taken the following decisions: 1. Mr. Jayesh Madiyar, presently wholetime Director, has been redesignated as Chairman & Managing Director of the Company w.e.f. January 11, 2016.2. Mr. Jaykumar Naresh Belani, has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. January 11, 2016.