Cochin Minerals & Rutiles Ltd. announced changes made in the Board of Directors of the company at the Board Meeting held on February 14, 2015. A. Malini, General Manager, Kerala State Industrial Development Corporation Limited had been nominated to the Board as nominee Director of K S I D C Ltd. R. K. Garg and Shri. G. R. Warrier, presently independent directors liable to retirement by rotation, have been reappointed as independent directors of the company for a period of 5 years, not liable to retirement in terms of Sec.

149 of the Companies Act 2013.