TECHTRAN POLYLENSES LTD. - Outcome of Board Meeting

Techtran Polylenses Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2016, has transacted the following:<BR><BR>1. Ms. Pulivarthi Madhuri appointed as a Whole Time Director<BR><BR>2. Mr. Pradeep Vasu appointed as a Company Secretary and Compliance Officer.<BR><BR>3. The Board meeting has been adjourned to June 09, 2016.