CIL NOVA PETROCHEMICALS LTD. - Outcome of Board Meeting

CIL Nova Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has considered the following businesses:<BR><BR>- Mr. Romin Shah, Company Secretary will now also act as Compliance Officer of the Company in place of Mr. Vedprakash Chiripal.