First Winner Industries informs about outcome of board meeting

First Winner Industries has informed that the Board of Directors of the Company at its meeting held on January 21, 2014, inter alia, has unanimously approved the appointment of Binod Kumar Tiwari as an Independent Non-Executive Director of the Company w.e.f. December 25, 2013. Also the Board took the note on resignation of B. G. Agarwal, an Independent Non-Executive Director of the Company w.e.f. December 25, 2013.

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