INDIA POLYSPIN LTD. - Outcome of Board Meeting

India Polyspin Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 15, 2014, inter alia, has deliberated / considered / approved the following business:<BR><BR>- The Board of Directors of the Company has re-constituted the committee as per the requirement of Clause 49 as well as Companies Act, 2013.