Alphageo (India) Limited announced that the Board of Directors of the company at its meeting held on May 25, 2015, has approved the appointment of Mrs. Savita Alla, Director of the company as Joint Managing Director of the company with effect from May 25, 2015. The company also approved the appointment of Ms. Meenakshi Naag, Associate Member of Institute of Company Secretaries of India as Company Secretary of the company with effect from May 25, 2015.

The company recommended dividend of 20% that is INR 2.00 per equity share of INR 10.00 each for the year ended March 31, 2015 subject to approval of members at the AGM.