SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. - Outcome of Board Meeting

Shiv-Vani Oil & Gas Exploration Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has made the following decisions:<BR><BR>- To Appoint Mr. Deepak Mishra, General Manager, IFCI Ltd. as Nominee Director in place of Mr. Sachikanta Mishra vide IFCI.