Outcome of Board Meeting

| Updated on: Nov 12, 2014

Zodiac Clothing Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has approved the following: - Based on the recommendation of the Nomination and Remuneration Committee of the Board, Dr. Saumitra Chaudhuri has been appointed as an Additional Director, who will be functioning as an Independent Director on the Board of the Company.

Source : BSE - www.bseindia.com

Published on November 12, 2014

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