Sudal Industries Ltd. has informed that the Board of Directors of the company at its meeting held on July 22, 2014, has approved the resignation of Mr. Deokinandan Ajitsaria, Non Executive Director of the company, who resigned as a Director from the board with effective from July 10, 2014. Appointment of Mr. Jal Thanawala as an Additional Director categorized as Independent Director of the Company with immediate effect. Appointment of Mrs. Kamlini Maniar as an Additional Director categorized as Independent Director of the company with immediate effect.

The company also announced the sad demise of Mr. Chaitan M. Maniar, Chairman & Independent Director of the company, who passed away on June 29, 2014.