CHESLIND TEXTILES LTD. - Outcome of Board Meeting - Change in Directorate

Cheslind Textiles Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, took place the following changes in the Company's Directorate:<BR><BR>1. Appointment of Mr. Sunil Maheshwari as Additional Director with immediate effect.<BR><BR>2. Appointment of Mrs. Anuradha Leburu as Additional Director with immediate effect.<BR><BR>3. Resignation of Mr. T. K. Arun.<BR><BR>4. Resignation of Mr. S. C. Parasrampuria.