Board of Ravileela Granites approves change in directorate

At meeting held on 21 May 2014

Ravileela Granites announced that the Board of Directors of the Company at its meeting held on 21 May 2014, inter alia, has considered and approved the following:

Appointment of P Samantha Reddy as Director of the Company.

Resignation of G Krishnam Raju as Manager of the Company.

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