Oswal Agro Mills informs about change in Directorate

Oswal Agro Mills has informed that Anuj Sharma has appointed as an additional director on the Board of the Company w.e.f. June 27, 2014. Further, the company has informed that Sunil Kumar Kulshrestha has resigned from the directorship of the Company w.e.f. June 25, 2014. The matter was considered by the Board in its meeting held on June 27, 2014.

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