Karan Woo Sin Ltd. has informed that the Board of Directors of the company at its meeting held on August 13, 2014, approved appointment of following new two Directors of the company with effect from August 13, 2014: Mr. Rishabh Agarwal as Additional Director under the category of Promoter and Non-Executive; and Mr. Subhash Sharma as Additional Director, under the category of Independent, Non-Executive.