Gemmia Oiltech (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has decided and approved the following:
1. Resignation of Mr. S. Krishna Kumar from directorship of the Company w.e.f. February 14, 2014, and
2. Appointment of Mr. V. Arunagiri as Additional Director on the Board of the Company pursuant to Section 260 of the Companies Act, 1956.
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