Outcome of Board Meeting
VST Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2012, have appointed:1. Mr. Nitesh Bakshi, Member of the Institute of Company Secretaries of India, as Secretary of the Company with effect from October 19, 2012 in place of Mr. N Sai Sankar.2. Mr. M. Vaidyanathan, Member of the Institute of Company Secretaries of India, as Assistant Secretary of the Company and Compliance Officer with effect from October 19, 2012.18-10-2012