SHREE CEMENT LTD. - Outcome of Board Meeting

Shree Cement Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, has considered / approved the following:<BR><BR>- Appointed Shri. Sanjiv Krishnaji Shelgikar as Additional Director of the Company (in the category of Non-executive Independent Director) w.e.f. August 05, 2015.