SILKTEX LTD. - Outcome of Board Meeting

Silktex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 20, 2014, inter alia, has taken the following decisions:<br/><br/>1. Approved the Resignation of Mr. R. C. Goyal as Director of the Company.<br/><br/>2. Approved the Resignation of Mr. N. K. Rathi as Director of the Company.<br/><br/>3. Approved the Appointment of Mr. B. D. Kabra as an Additional Director o the Company.<br/><br/>4. Approved the Resignation of Ms. Kratika Bhagchandani as Company Secretary.<br/><br/>5. Approved Appointment of Ms. Sujata Lele as Company Secretary.