At meeting held on 26 September 2014

Sical Logistics announced that the Board of Directors of the Company at its meeting held on 26 September 2014, has transacted the following :

1. S. Ravinarayanan has been appointed as an additional director under the Independent Director category.

2. The Board accepted the resignation of A.S.Sundaresha, Director.

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First Published: Sep 26 2014 | 4:24 PM IST

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