CTIL LTD. - Outcome of Board Meeting

CTIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has considered and approved the following:<BR><BR>1. Appointment of Mr. Venkateshwarlu K as Chief Financial Officer of the Company.<BR><BR>2. Appointment of Internal Auditor and Secretarial Auditor for the financial year 2014-15.<BR><BR>3. Resignation of Mr. PVV Satyanarayana, as Director of the Company.