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Date : 22 June 2010

Change in Boardroom

INDUSTRONICS BERHAD

Date of change

22/06/2010
Type of changeCessation
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameRAJ KISHOR KHANDELWAL
Age49
Nationalityindian
QualificationsMr. Raj K. Khandelwal is a Bachelor of Commerce, Law graduate and Master of Business Administration from Calcutta University, India. He is also a Cost and Works Accountant from The Institute of Cost and Works Accountants of India and Company Secretary from The Institute of Company Secretaries of India.
Working experience and occupation Mr. Raj K. Khandelwal is the Vice President (Finance & Accounts) in Ruia Sons Pvt. Ltd. in India. From 1984 to 2008, he worked in various corporate in India as Cost Accountant - Hindustan Motors Ltd, Asst. Secretary - Kamarhatty Company Ltd, Company Secretary- Martin Burn Ltd., Company Secretary & Commercial Auditor - Shalimar Paints Ltd., Vice President (Finance & Corporate Affairs) - IVL India and its group Companies, and Vice President (CFO and Company Secretary) - India Power Corporation Ltd prior to joining the Ruia Group in January 2008.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr. Raj K. Khandelwal is an alternate to Mr. Deepak K. Ruia. He has ceased to be an alternate director following the retirement of Mr. Deepak K. Ruia at the 35th Annual General Meeting on 22 June 2010.


Announcement Info

Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC    
Date Announced22 Jun 2010  
CategoryChange in Boardroom
Reference NoII-100622-57814