MANALI PETROCHEMICAL LTD. - Outcome of Board Meeting

Manali Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, has appointed the following persons as Additional Directors :<br/><br/>1. Ms. Sashikala Srikanth <br/><br/>2. Mr. G Chella Krishna.<br/> <br/>The Board also took note of the resignation of Mr. Sanjiv Ralph Noronha.