SHRI DINESH MILLS LTD. - Outcome of Board Meeting

Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, have approved the following agenda items:<br/><br/>1. Re-constitution of the Audit Committee pursuant to Section 177 of the Companies Act, 2013.<br/><br/>2. Constitution of the Nomination and Remuneration Committee pursuant to Section 178 of the Companies Act, 2013.<br/><br/>3. Constitution of the Stakeholders Relationship Committee pursuant to Section 178 of the Companies Act, 2013.<br/><br/>4. Establishment of VIGIL Mechanism.<br/><br/>5. Constitution of the Committee for disposal of Surplus Land.