Board of Sical Logistics approves change in directorate

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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