Board of Phoenix International appoints director

At meeting held on 30 December 2015

Phoenix International announced that the Board of Directors of the Company at its meeting held on 30 December 2015 have approved the following :

1. Appointment of Rekha Mittal as Additional Director (Non Executive and Independent Director)

2. Appointment of Secretarial Auditor for the financial year 2015 - 2016.

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