NALWA SONS INVESTMENTS LTD. - Outcome of Circular Resolution - Appointment of Directors

Nalwa Sons Investments Ltd has informed BSE that the Board of Directors of the Company has approved the appointment of Ms. Vaishali Deshmukh and Mr. Shailesh Goyal as Additional Directors (in the capacity of Non-Executive, Independent Directors) with effect from March 25, 2015 by passing the resolution through circulation.