Victoria Mills informs about outcome of Board Meeting

Victoria Mills has now informed that the Board of Directors of the Company at its meeting held on May 29, 2014 has approved the appointment of Rashmikant K. Shah as a Company Secretary of the Company w.e.f. June 01, 2014. Further, the Company has informed that Rashmikant K. Shah has been appointed as a Compliance Officer of the Company in place of Aditya Mangaldas w.e.f. June 01, 2014.

The above information is a part of company’s filings submitted to BSE.