At meeting held on 14 May 2015
Amtek Auto announced that the Board of Directors of the Company at its meeting held on 14 May 2015, inter alia, have considered and approved the following:1. The promotion of John Earnest Flintham as Vice Chairman of the Company. Henceforth, John Flintham will act as Vice Chairman cum Managing Director of the Company.
2. The appointment of Mukes Kumar Gupta as Nominee Director of Life Insurance Corporation of India ["referred as LIC] to represent LIC on the Board of the Company in place of B. Venugopal.
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