BHEEMA CEMENTS LTD. - Outcome of Board Meeting

Bheema Cements Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016 at 9.30 P.M., has:<BR><BR>1. The Board has appointed Sri MAJETY HARI SEKHARA PURNA PRASAD as Independent Additional Director of the Company.<BR><BR>2. The Board has appointed Smt AMEETA TREHAN as Independent Women Additional Director of the Company.