Outcome of Board Meeting

Rajlaxmi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following Matters:

1. Took on record the resignation of Company Secretary which has been accepted by Company w.e.f. December 14, 2015.

2. Appointed to Mr. Dharamnath Singh as Additional Independent Director of the Company.

3. Appointed to Ms. Sonam Sharma as Additional Independent Women Director of the Company.

4. Accepted the resignation of Independent Directors Mr. Shrikant and Ms. Swati Sharma from the board of Company.

5. Reformation of Board Committees.

Source : BSE - >www.bseindia.com

Published on February 14, 2016


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