DANLAW TECHNOLOGIES INDIA LTD. - Outcome of Board Meeting

Danlaw Technologies India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2015, inter alia, have considered and approved the following items:<BR><BR>1. Appointment of Syed Meera Mohiddin, Practicing Company Secretary for Secretarial Audit.<BR><BR>2. Appointment of Smt. P. Sundaramma, Independent Director as the member of Audit Committee.