C. MAHENDRA EXPORTS LTD. - Outcome of Board Meeting

C Mahendra Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 14, 2015, has transacted the following:<BR><BR>1. The Board has accepted the resignation of Shri. Sandeep M. Shah, as whole time Director of the Company with effect from December 29, 2014 due to his pre-occupations.<BR><BR>2. Constitution of a Risk Management Committee.