MAHINDRA LIFESPACE DEVELOPERS LTD. - Outcome of Board Meeting - Appointment of Director

Mahindra Lifespace Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2015 has appointed Dr. Anish Shah as an Additional Director on the Board of the Company in the category of Non-Executive, Non-Independent Director of the Company with effect from August 28, 2015.