N.R.AGARWAL INDUSTRIES LTD. - Outcome of Board Meeting (Appointment of Directors)

NR Agarwal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2015, has approved the appointments of:<BR><BR>1. Shri. Ashok Kumar Bansal as an Additional and Whole Time Director of the Company for a period of 3 years w.e.f November 01, 2015, subject to the approval of shareholders.<BR><BR>2. Shri. Naresh Kumar Garg as an Additional and Independent Director for a period of five years w.e.f November 05, 2015 subject to the approval of the shareholders.