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

Shiv-Vani Oil and Gas Exploration Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2014, has considered and made following changes among Directors:<br/><br/>1. Appointed Mr. G D Binani as a rotational and Independent Director on the Board.<br/><br/>2. Accepted the resignation of Mr. Om Prakash Garg, Director on the Board.