Board of Astral Poly Technik approves appointment of directors

At meeting held on 28 January 2015

Astral Poly Technik announced that the Board of Directors of the Company at its meeting held on 28 January 2015, inter alia, has considered and approved :

1. Appointment of Narasinh Krishna BaIgi, as an additional Director of the Company.

2. Appointment of Anil Kumar Jani, as an additional Director of the Company.

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