Astec LifeSciences Limited announced that at the Board Meeting held on January 29, 2016, the board approved the appointment of Mr. Vijay Kashinath Khot as an Additional Independent Director of the company with immediate effect; appointment of Dr. Brahma Nand Vyas as an Additional Independent Director of the company with immediate effect; and Resignation of Mr. S. Varadaraj (Director) from the Board of Directors of the company with immediate effect.