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Outcome of Board Meeting

| Updated on January 30, 2016 Published on January 30, 2016

Carewell Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2016, has considered and approved the following;

1. Appointment of Mr. Raji as Additional cum Independent Director of the Company with immediate effect.

2. Resignation of Mr. Murari Lai Kanodia from the Directorship of the Company with immediate effect.

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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