Outcome of Board Meeting

Phoenix International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2015 have approved the following :

1. Appointment of Mrs. Rekha Mittal as Additional Director (Non Executive and Independent Director)

2. Appointment of Secretarial Auditor for the financial year 2015 - 2016.

Source : BSE - >www.bseindia.com

Published on December 31, 2015


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