13th-Oct-2011 09:54Source: NSE

Bell Ceramics Limited

Bell Ceramics Limited has informed the Exchange that the Board of Directors of the Company has been reconstituted in the meeting of Board of Directors held on October 12, 2011 as under: By appointing following persons as Additional Directors under Section 260 of the Companies Act, 1956: (1) Mr. Arun Prakash (2) Mr. Mohd Ali Shikoh. By accepting and taking on record the resignations of the following directors: 1.Mr. Mahendra Kumar Daga, 2. Mr. Madhur Daga, 3. Mr. Shiv Kumar Jatia, 4.Mr. R.N. Bansal, 5. Mr. N.R. Srinivasan, 6. Mr. Arun Kumar Sodhani