RUBY MILLS LTD. - Outcome of Board Meeting

Ruby Mills Ltd Ruby Mills Ltd d has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has appointed Shri. Deepak R. Shah as an Independent Additional Director of the Company after considering recommendation of Nomination and Remuneration Committee of the Company w.e.f. November 14, 2014.