ASHOK LEYLAND LTD. - Outcome of Board Meeting - Change in Directorate

Ashok Leyland Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on September 08, 2014:<br/><br/>1. Mrs. Manisha Girotra has been appointed as an Additional Director (Independent Director).<br/><br/>2. Mr. Y. M. Kale resigned as an Alternate Director.