Outcome of Board Meeting
Indus Fila Ltd vide its letter dated May 30, 2016 has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have considered and approved the followings :1. Accepted the resignation of Mrs. Savita Nitin Mandana, Director with immediate effect.2. Accepted the resignation of Mr. Gerhard Bornemann, Chairman with immediate effect.