Outcome of Board Meeting

Bajaj Auto Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 24, 2015, Mrs. Suman Kirloskar has resigned as an Independent Director of the Company to take effect from close of office hours on March 31, 2015. She has been an Independent Director of the Company for a period of over 12 years.

At the same meeting, Dr Gita Piramal has been appointed on the board of Bajaj Auto Limited as an independent director effective from April 01, 2015.

Source : BSE - >www.bseindia.com

Published on March 24, 2015


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