NIMBUS FOODS INDUSTRIES LTD. - Outcome of Board Meeting

Nimbus Foods Industries Ltd has informed BSE that that the Board of Directors of the Company at it adjourned meeting held on April 06, 2015, has decided following matters:<BR><BR>1. Appointed Smt. Priti Wadhwani as an Additional Director under the category of Woman Director.<BR><BR>2. Designated Mr. Sanjay Mangal (Non-Executive Independent Director) as a Chairman Board.