| ||Outcome of Board Meeting | 5/28/2012 5:31:51 PM|| |
| ||Amara Raja Batteries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, have consider and approved the following:|
1. Resignation of Mr. Jorge A. Gonzalez from the board of directors with immediate effect.
2. Appointment of Mr. Craig W Rigby as director in the casual vacancy caused by the resignation of Mr. Jorge A. Gonzalez with immediate effect.
3. Appointment of Mr. Raymond J. Brown as an additional director (non-executive independent) with immediate effect.