Peninsula Land informs about outcome of board meeting

Peninsula Land has informed that the Board of Directors of the Company at its meeting held on October 26, 2015, has appointed Nandan A. Piramal as a Whole Time Director and Key Managerial Personnel of the Company for a period of 5 years with effect from October 26, 2015 and that Ajay Dua ceased to be an Independent Director of the Company with effect from October 26, 2015.

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