Vamshi Rubber Ltd. has informed that the Board of Directors of the company at its meeting held on May 29, 2015, the Board of Directors of the company has recommended a dividend of INR 1 per equity share of INR 10 each subject to approval of shareholders at the ensuing Annual General Meeting.

The Board has appointed Ms. Titiksha Jain as Company Secretary of the company under Section 203 of the Companies Act, 2013 effective May 01, 2015. The Board decided to appoint Mr. M. Ramesh Reddy as CFO of the company under Section 203 of the Companies Act, 2013 effective May 29, 2015 in place of Mr. Pasham Varun Kumar who resigned from the post of CFO.