WPIL Ltd. informed that the board of directors of the company at its meeting held on July 25, 2013, have appointed Mr. Utpal Kumar Mukhopadhyay, as Additional Director of the company to hold office only up to the date of next annual general meeting of the company pursuant to provisions of Section 260 of the Companies Act, 1956 read with provisions of Article 123 of the Articles of Association of the Company.