Phoenix Lamps Limited - Outcome of Board Meeting (Appointment of Woman Director).

Phoenix Lamps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2015, has appointed Mrs. Sunita Mathur as Additional Director (Non-executive Independent) of the Company, in compliance with the provisions of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.