SKY INDUSTRIES LTD. - Outcome of Board Meeting

Sky Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, has considered and approved the following:<BR><BR>1. Appointed Ms. Aditi Bhatt as woman director.<BR><BR>2. Appointed Mr. Ramesh Chandra Mishra, Practicing Company Secretary, as Secretarial Auditor as per sec 204 of Companies Act, 2013.