BIRLA COTSYN (INDIA) LTD. - Outcome of Board Meeting

Birla Cotsyn (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, has considered and approved the following:<BR><BR>1. Appointment of Mrs. Nirmal Mathur as an Additional Director of the Company.<BR><BR>2. Appointment of Mr. Sanjay T. Rane as an Additional Director of the Company.<BR><BR>3. Resignation of Mrs. Sushiladevi Baheti, Additional Director of the Company.<BR><BR>4. Resignation of Mr. Vinod Kumar Kapur, Director of the Company.<BR><BR>5. Resignation of Mr. Jignesh Mehta, Director of the Company