Niraj Cement Structurals informs about outcome of Board Meeting

Niraj Cement Structurals has informed that the Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, has approved the following considered and approved appointment of Vibha Ramesh Luharuka as Woman Independent Director in compliance with clause 49(11) (A) (I) of Listing Agreement, Soni Agarwal has been appointed as Chief Financial Officer (CFO) of the Company and Samita V. Tanksale, Practicing Company Secretaries, has been appointed as Secretarial Auditor of the Company for F.Y 2014-15.

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