Amara Raja Batteries Ltd has informed the Exchange that the Board of Directors at its meeting held on October 28, 2009, inter alia, have considered and approved the following: 1) Resignation of Mr. Raymond J Brown from the board of directors. 2) Cessation of the alternate directorship of Mr. Frank E. Kraick consequent to the resignation of Mr. Raymond J Brown. 3) Appointment of Mr. Jorge A Gonzalez as a director.
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