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Parekh Aluminex: Outcome of Board Meeting

Parekh Aluminex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2016, inter alia, has transacted the following:

- The Board of Directors have approved the appointment of Mr. Taher H Pothiwala, Mr. Abdul Majeed Sirguroh and Mr. Prasengit Goswami as an Additional Director (Non-executive, Independent) as per the Terms and Conditions agreed, as per the Act in the meeting with effect from June 15, 2016, to hold office upto the date of the ensuing Annual General Meeting of the Company.