ESS DEE ALUMINIUM LTD. - Outcome of Board Meeting

Ess Dee Aluminium Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2015, inter alia, has transacted the following:<BR><BR>- Appointment of Mr. Kanwal Kishore as an Additional Director and Whole Time Director on the Board of the Company w.e.f. November 10, 2015 subject to the approval of the members of the Company.