SAINT-GOBAIN SEKURIT INDIA LTD. - Outcome of Board Meeting

Saint Gobain Sekurit India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 11, 2016, has considered and approved the following items.<BR><BR>1. Resignation of Ms. Madhura Joshi as Chief Financial Officer, Company Secretary and Compliance Officer with effect from April 30, 2016.<BR><BR>2. Appointment of Mr. R. Manigandann as Chief Financial Officer and Compliance Officer with Effect from May 01, 2016.