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Outcome of Board Meeting

| Updated on: Nov 12, 2014

Narmada Gelatines Ltd has informed BSE that: 1. Mr. Mahesh Verma - Company Secretary and CFO has resigned from the post of CFO with effect from November 11, 2014 and will continue as the Company Secretary and Compliance Officer of the Company. 2. Ms. Priya Gupta - has been appointed and designated as the Chief Financial Officer of the Company with effect from November 11, 2014 by the Board of Directors at its meeting held on November 11, 2014.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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