MOUNT EVEREST MINERAL WATER LTD. - Change in Directorate

Mount Everest Mineral Water Ltd has informed BSE about the following changes in the Board of Directors.<br/><br/>1. The appointment of Mr. L. Krishnakumar as an additional Non Executive Non Independent Director on the Board of the Company with effect from April 01, 2014.<br/><br/>2. The resignation of Mr. Harish Bhat as the Non Executive Non Independent Director of the Company with effect from March 31, 2014.<br/><br/>He has also ceased to be the Chairman of the Board of Directors.