C Mahendra Exports informs about outcome of board meeting

C Mahendra Exports has informed that the Board of Directors of the Company at its meeting held on January 11, 2016, has transacted the appointment of Chetan Bafna as Non - Executive Independent Director of the Company; appointment of Mahendra Shah as Executive Director (ED), for a period of five years; acceptance of resignation of P. N. Shah as Non - Executive Independent Director of the Company; reconstitution of various committees of the Board; and appointment of Champak Mehta is kept on hold by the Board.

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