TECHINDIA NIRMAN LIMITED - Outcome of Board Meeting

Techindia Nirman Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has transacted the following:<BR><BR>1. Mr. Radhesham Attal has resigned from the Board of directors.<BR><BR>2. Mr. Omprakash Sharma has been appointed as the Independent Director of the Company.