Indo Tech Transformers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2013, has transacted the following business:
1. Resignation of Mr. Banmali Agrawala and appointment of Mr. Manuel Hernandez Bravo as Additional Director and Whole time Director.
2. Extension of financial year 2012-13 by three months, up to June 30, 2013.
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