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 May 30, 2015, inter alia, has approved the following:<BR><BR>1. The Board has approved the appointment of Amit R. Dadheech & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial year 2014-15.<BR><BR>2. The Board has also approved the appointment of Ms. Shobhana Sinkar, as Company Secretary and Compliance Officer of the Company w.e.f. May 15, 2015.