Prakash Woollen Mills Ltd. announced that the Board of Directors of the company at its meeting held on September 25, 2014, approved has taken the following decisions: Ms. Shivangi Agarwal has been appointed as Company Secretary with effect from October 01, 2014. Resignation of Ms. Mansee Agarwal with effect from September 30, 2014 has been noted. Consequent upon the resignation of Ms. Mansee Agarwal, Ms. Shivangi Agarwal has been appointed as Compliance Officer.