LANDMARK PROPERTY DEVELOPMENT COMPANY LTD. - Outcome of Board Meeting

Landmark Property Development Company Ltd has informed BSE that Smt. Sharmila Dalmia has been appointed as a Woman Director on the Board with effect from March 31, 2015. She would act as non executive non independent Director.<BR><BR>Further the Company has informed that, at the Board Meeting held on March 31, 2015, Shri Jai Karan Kapur has been appointed as an additional Director in the category of Independent Director.