SUJANA TOWERS LTD. - Outcome of Board Meeting

Sujana Towers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has considered and approved the following :<br/><br/>- Appointment of Shri M. V. Bhaskara Rao (existing Independent and Non-Executive Director) as Independent and <br/>Non-Executive Chairman of the Board of Directors of the Company.