Birla Cotsyn (India) Ltd. has announced that the board of directors of the company at its meeting held on May 27, 2015, has approved the appointment of Mrs. Nirmal Mathur as an Additional Director of the company, Mr. Sanjay T. Rane as an Additional Director of the company, resignation of Mrs. Sushiladevi Baheti, Additional Director of the company, resignation of Mr. Vinod Kumar Kapur, Director of the company, and resignation of Mr. Jignesh Mehta, Director of the company.