Appointment of Women Director
Addi Industries Ltd has informed BSE that the Board of Directors of the Company on the recommendation of the Nomination and Remuneration Committee has considered and approved the appointment of Ms. Kusum Chopra, as additional director on the Board of the Company. Ms. Chopra has also confirmed to the Board that in terms of Section 149(6) of the Companies Act, 2013 she fulfils the criteria of independence and to be treated as Independent director.30-03-2015