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 August 06, 2014, inter alia, has considered the following businesses:<br/><br/>1. Appointment of Mr. Jyotiprasad D. Chiripal as Managing Director of the Company subject to approval of members in the ensuing Annual General Meeting.<br/><br/>2. Ms. Renu Siddhu has been appointed as an Additional Director.