CHROMATIC INDIA LTD. - Board Meeting on May 28, 2016

Chromatic India Ltd has informed BSE that the current status of the Composition of Nomination and Remuneration Committee shall be rectified / changed as per Regulation 19(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in the Board Meeting to be held on May 28, 2016.