Alufab PLC announced that Mr. A.M. Pandithage, S J Wijesinghe and S C Ganegoda were appointed to the board with effect from November 7, 2014. Mr. A.M. Pandithage will be appointed as Chairman of the company with effect from November 7, 2014 in place of Mr. P J Claesson who resigned from that post. Mr. P J Claesson will remain as non-executive director along with Mr. D. V. Press will also be a non-executive director.

The company announced resignation of Mrs. S A Chang as Company Secretary with effect from November 15, 2014 and will be succeeded by Hayleys Group Services (Private) Limited.