Veena Textiles informs about outcome of Board Meeting

Veena Textiles has informed that E. Pusha was co-opted as Women Director of the Company at the Board Meeting held on March 30, 2015 as per the provisions of Section 149 (1) of the Companies Act 2013 and she vacates office at the ensuring Annual General Meeting. She will be appointed as regular Director subject to the approval of members at the ensuing Annual General Meeting.

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