Alphageo (India) Limited approved the declaration of the dividend of INR 2 per equity share of INR 10 each for the year 2013-14 in the annual general meeting of the company held on September 26, 2014.

The company approved the appointment of Z. P. Marshall and Ashwinder Bhel as independent directors of the company in terms of Section 149 of the Companies Act, 2013 upto September 25, 2019 in the annual general meeting of the company held on September 26, 2014.