Moryo Industries Ltd. has informed that the Board of Directors of the company at its meeting held on July 26, 2016 approved the appointment of Ajay Pal as the Company Secretary of the company pursuant to Section 203 of the Companies Act, 2013 and appointment of Mr. Prasad Raghunath Budhakar as the Whole Time Director of the company for the term of 5 years with effect from July 26, 2016 to July 25, 2021 subject to approval of members at the ensuring Annual General Meeting.