National Flour Mills Limited announced that at a Special Meeting of Shareholders held on July 26, 2013 the Ms. Lynette Abraham, Ms. Aleena Ali, Mr. Michael Bazie, Khalil Mohammed, Nyron Mohammed, Lloyd Mungal, Lalita Ramrakha, Cindy Sadaphal, Ms. Karen Tom Yew were elected to serve as Directors until the next Annual Meeting of Shareholders.