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Outcome of Board Meeting

| Updated on June 20, 2015 Published on June 20, 2015

C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2015, has transacted the following:

1. Appointed Ms. Bindiya Vasani as Woman Director - Non Executive Independent Director.

2. Appointed Mr. Diwakar R Singh as Non Executive Independent Director.

3. Allotted 6,05,67,780 fully paid up equity shares of Rs. 10/- each as Bonus Shares to the shareholders of the Company.

Source : BSE - >www.bseindia.com

Published on June 20, 2015
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