Corporate Announcement
Security Code : 532309    Company : GEPIL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015, has approved the following :

1. Appointed Ms. Carole Roselyne Marcelle Le Couedic as an Additional Director (Non-Executive, Non-Independent Woman Director) of the Company w.e.f. January 24, 2015.

2. Accepted the resignation of Mr. S. M. Momaya (Non-Executive, Non-independent Director), w.e.f. January 24, 2015.
 

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