NK Industries informs about Outcome of Board Meeting

25 May 2015

NK Industries has informed that the Board of Directors of the Company the Board of Directors of the Company at its meeting held on May 23, 2015, have considered and took note of resignation of Jayesh D. Thakkar with effect from May 07, 2015, considered and took note of resignation of Kinjal B. Patel with effect from February 26, 2015 and approved appointment of Dr. Neha K. Modi as an Independent Director to fill the casual vacancy of the Board with effect from May 23, 2015.

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

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