VENUS POWER VENTURES (INDIA) LTD. - Outcome of Board Meeting

Venus Power Ventures (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2014, inter alia, has transacted the following :<br/><br/>1. To appoint a Director who retires by rotation and being eligible, offers himself for reappointment.<br/><br/>2. Appointment of Independent Director<br/><br/>3. Recommended the name of retiring auditors for re-appointment.