JL Morison India Ltd. has informed that the Board of Directors of the company at its meeting held on December 24, 2014 appointed Mr. Sandip Das as an Additional (Executive and CEO) Director of the company for a period of 3 years with effect from December 24, 2014 subject To Approve the members of the company and appointed Mr. Dinesh Sharma as an Additional (Independent) Director of the company for a period of five years with effect from December 24, 2014, subject To Approve the members of the company. Further, that Mr. Bipin Vengsarkar, Executive Director of the company has resigned from the directorship of the company with effect from close of working hours of December 24, 2014.