VADILAL INDUSTRIES LTD. - Outcome of Board Meeting (Appointment of Company Secretary & Compliance Officer)

Vadilal Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016 has appointed Mrs. Ruchita V. Gurjar, a qualified Company Secretary, as a Company Secretary and Compliance Officer of the Company w.e.f. February 11, 2016.