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Outcome of Board Meeting

| Updated on October 28, 2013 Published on October 28, 2013

Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013 has approved the following:

1. Mr. Shinzo Nakanishi resigned with effect from the close of business hours of October 27, 2013.

2. Mr. Toshihiro Suzuki was appointed as Director with effect from October 28, 2013.

3. Mr. Keiichi Asai resigned from the post of Director and Managing Executive Officer (Engineering) with effect from the close of business hours of October 27, 2013.

4. Mr. Masayuki Kamiya was appointed as Director and Whole-time Director designated as Director (Production) with effect from October 28, 2013.

Source : BSE - >www.bseindia.com

Published on October 28, 2013
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