ELECTROTHERM (INDIA) LTD. - Outcome of Board Meeting

Electrotherm (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has approved the following :<br/><br/>1. Process of postal ballot for approval of shareholders for Special Resolutions under section 180(1)(a), section 186 and section 13 of the Companies Act, 2013.<br/><br/>2. Approval of resignation of Mr. Pradeep Krishna Prasad as Director of the Company.