OCL India Limited announced that at the board of directors meeting held on March 31, 2015, has approved the expiry of the term of Sri. D. D. Atal as whole time director and his resignation as a director from the board of directors with effect from the close of business hours on March 31, 2015; resignation of Dr. S. R. Jain as director of the company with effect from close of business hours on March 31, 2015; appointment of Ms. Sudha Pillai as women director in the independent category with effect from March 31, 2015; appointment of Shri Puneet Yadu Dalmia as a Managing Director with effect from April 1, 2015 in place of Shri Gaurav Dalmia, whose term as Managing Director expires with effect from close of business hours on March 31, 2015; appointment of Shri Mahendra Singhi as whole time director, Chief Executive Officer (Key Managerial Personnel) with effect from April 1, 2015; appointment of Shri Amandeep as Whole Time Director with effect from April 1, 2015; appointment of Shri Gautam Dalmia as Additional Director with effect from April 1, 2015; and also approved the appointment of Shri Jayesh Doshi as Additional Director with effect from April 1, 2015.