CAPITAL TRUST LTD. - Outcome of Board Meeting

Capital Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, inter alia, has discussed and approved the following:<BR><BR>1. Appointment of Mrs. Anju Khosla as an additional Director on the Board of the Company with immediate effect in compliance with Section 149 of the Company Act, 2013.<BR><BR>2. Appointment of Mr. Mukesh Sehgal, as the Chief Financial Officer of the Company pursuant to the provisions of Section 203(1)(iii) of the Companies Act, 2013, read with rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.