JENSON and NICHOLSON (INDIA) LTD. - Outcome of Board Meeting

Jenson and Nicholson (India) Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 31, 2014, Mrs. Kiran Sahai has been co-opted to the Board as additional director of the Company pursuant to provisions of Section 161 of the Companies Act' 2013 and shall hold office upto the date of next annual general meeting.