SHIVALIK BIMETAL CONTROLS LTD. - Outcome of Board Meeting

Shivalik Bimetal Controls Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has transacted the following:<br/><br/>1. Board has appointed Mrs. Harpreet Kaur as Independent Women Director pursuant to provisions of Companies Act, 2013 read with Companies (Appointment and Qualification of Directors) Rules, 2014.<br/><br/>2. Board has confirmed the appointment of M/s. AMR and Co., Chartered Accountants, as Internal Auditors of the Company pursuant to provisions of Companies Act, 2013.