MIDLAND POLYMERS LTD. - Outcome of Board Meeting

Midland Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2015, inter alia, has approved the following :<BR><BR>1. The Board has approved appointment of Mr. Shubhum Jain, as Non-executive Independent Director.<BR><BR>2. The Board has accepted the resignation of Mr. Aditya Phanse from the post of Managing Director with effect from December 11, 2015.