RAJ OIL MILLS LTD. - Outcome of Board Meeting

Raj Oil Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015 has appointed Ms. Saryu Chimanlal as Non - Executive Independent women Director w.e.f. March 31, 2015 pursuant to clause 49 and section 152 of the Companies Act, 2013.