RAM RATNA WIRES LTD. - Outcome of Board Meeting

Ram Ratna Wires Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2014, inter alia, has considered the following agenda:<br/><br/>1. Constitution of the CSR committee U/s 135 of the companies Act, 2013 :<br/><br/>i) Shri. Sandeep Jhanwar-Chairman<br/>ii) Shri. Satyanarayan Loya<br/>iii) Shri. Mahendra kumar Kabra<br/><br/>2. Appointment of Smt. Kirtidevi Kabra as a Woman Director U/s 149 of the Companies Act, 2013.