TORRENT CABLES LTD. - Outcome of Board Meeting

Torrent Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, inter alia, has accepted / approved the resignation of Shri. Ashish Karanji as Company Secretary and Compliance Officer of the Company w.e.f. the close of the working hrs on July 31, 2014.