Mount Shivalik Industries has informed that the Board of Directors of the Company at its meeting held on June 08, 2015, has appointed Kavita Bali as Woman Director on the Board of the Company pursuant to Section 149, 152 of the Companies Act, 2013 read with relevant rules and in compliance of Clause 49 (II) (A) of the Listing Agreement.
The above information is a part of company’s filings submitted to BSE.