At meeting held on 11 February 2015
Pennar Industries announced that the Board of Directors of the Company at its meeting held on 11 February 2015, inter alia, has transacted the following business:1. Resignation of C. Parthasarathy as Independent Director w.e.f. 29 January 2015.
2. Appointment of Dr. Sita Vanka as Independent Director w.e.f. 11 February 2015.
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