Outcome of board meeting of Maan Aluminium

Held on 17 April 2015

Maan Aluminium announced that the Board of Directors of the Company at its Meeting held on 17 April 2015, took on record the following business:

1. Appointment of Sandeep Verma as Additional Director and CEO w.e.f. 17 April 2015.

2. Board has noted the sad demise of Sunil K. Sandaliya, Whole Time Director of the Company.

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