CONFIDENCE PETROLEUM INDIA LTD. - Outcome of Board Meeting

Confidence Petroleum India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia has appointed of Mrs. Mansi Deogirkar, Women Additional Director of the company with effect from June 01, 2015 to hold office till the conclusion of next Annual General Meeting of the company & Resignation of Mrs. Vinita Kanhayalal Jhariya Women Additional Director of the company with effect from June 01, 2015.