SRINIVASA HATCHERIES LTD. - Outcome of Board Meeting

Srinivasa Hatcheries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 03, 2014, has approved the following matters with regard to changes in the Company's Directorate:<br/><br/>1. Resignation of Sri. C. Jagapati Rao as Executive Chairman of the Company with effect from April 01, 2014 and continuation as the Chairman (Non-Executive) with effect from April 01, 2014. <br/><br/>2. Resignation of Smt. E. Padmaja as Director of the Company with effect from April 01, 2014.<br/><br/>3. Resignation of Smt. P. Usha Lakshmi as Director of the Company with effect from April 01, 2014.<br/><br/>4. Re-Appointment of Sri. C. Suresh Rayudu as Vice-Chairman and Managing Director for a period of five years with effect from April 01, 2014.