AARYA GLOBAL SHARES AND SECURITIES LTD. - Outcome of Board Meeting

Aarya Global Shares and Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2015, inter alia, has transacted the following:<BR><BR>- The Board also approved change in designation of Mr. Navin Devji Rathod from whole time director to Non Executive cum Non-Independent Director of the Company liable to retire by rotation.