Outcome of Board Meeting

| Updated on: Nov 12, 2014

India Radiators Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, has reconstituted the committees with new roles and responsibilities as follows: - Nomination & Remuneration Committee : Mr. B. Narendran - Chairman Mr. S. N. Rangaswami - Member Mr. T. Govindarajan - Member - Stakeholders Grievance Committee : Mr. E. N. Rangaswami - Chairman Mr. K. Nadanasundaram - Member

Source : BSE - www.bseindia.com

Published on November 12, 2014

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