Board of Ambica Agarbathies & Aroma Industries appoints director & CFO

At meeting held on 17 April 2015

Ambica Agarbathies & Aroma Industries announced that the Board of Directors of the Company at its meeting held on 17 April 2015, has approved the following:

1. Appointment of N. K. Rao as Non Executive & Independent Director of the Company.

2. Appointment of A. Hanuma as Chief financial officer of the Company.

3. Notice of the Extraordinary General Meeting of the Company.

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