Cochin Malabar Estates & Industries informs about outcome of Board Meeting

Cochin Malabar Estates & Industries has informed that M. L. Sharma has resigned from the Board of Directors of the Company and his resignation was accepted by the Board in its meeting held on May 29, 2014. The Board also considered and approved the appointment of B. L. Surana as an Independent Director of the Company w.e.f. May 29, 2014.

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