BEDMUTHA INDUSTRIES LTD. - Outcome of Board Meeting

Bedmutha Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 26, 2015, has transacted the following business:<BR><BR>1. Acceptance of resignation of Mr. Balasubramanian A. Independent Director, who was also Chairman of Audit Committee of the Company;<BR><BR>2. Appointment of Mrs. Vinita Vedmutha as Additional Director of the Company;<BR><BR>3. Appointment of Mr. Vasant B. Joshi as Additional Director-Independent Director of the Company.