VARDHMAN POLYTEX LTD. - Outcome of Board Meeting

Vardhman Polytex Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, have discussed and approved the following:<br/><br/>- Appointment of Mrs. Rakhi Oswal as Additional Director of the Company w.e.f. August 12, 2014.