VALUEMART RETAIL SOLUTIONS LTD - Outcome of Board Meeting

Valuemart Retail Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2014, inter alia, has considered and approved the following:<br/><br/>1. Appointment of Mr. Rajesh Tawry as an Additional Director of the Company with immediate effect.<br/><br/>2. Resignation of Mr. C. K. Prabhakaran from the Board of Directors with immediate effect.