CORDS CABLE INDUSTRIES LTD. - Outcome of Board Meeting

Cords Cable Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has been approved the appointment of Mr. Vimal Dev Monga as an Additional Director of the Company (designated as Independent Director) and subject to the approval of the Company in General Meeting, he shall hold office for a period of one year i.e. from April 23, 2015 to April 22, 2016. He shall not be liable to retire by rotation.