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Outcome of board meeting of Silktex

Silktex announced that the Board of Directors of the Company at its meeting held on 20 June 2014, inter alia, has taken the following decisions:

1. Approved the resignation of R C Goyal as Director of the Company.

2. Approved the resignation of N K Rathi as Director of the Company.

3. Approved the appointment of B D Kabra as an Additional Director o the Company.

4. Approved the resignation of Kratika Bhagchandani as Company Secretary.

5. Approved appointment of Sujata Lele as Company Secretary.

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