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 March 19, 2016, has approved the following business;<BR><BR>1. Appointed Mr. Mahendra Shah as Chairman and Managing Director of the Company.<BR><BR>2. Appointed Mr. Mithun Patel as Company Secretary and Compliance Officer.<BR><BR>3. Appointed Mr. Mehul Jain as Chief Executive Officer.<BR><BR>4. Appointed Mr. Tushar Shah as Chief Financial Officer.