At meeting held on 05 August 2014
Indo Tech Transformers announced that the Board of Directors of the Company at its meeting held on 05 August 2014, has transacted the following business:1. Resignation of Manuel Hernandez Bravo from the Directorship of the Company.
2. Appointment of Indraneel Dutt as Additional Director of the Company in place of Manuel Hernandez Bravo.
3. Reconstitution of the Stakeholders Relationship Committee.
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