BAJAJ ELECTRICALS LTD. - Outcome of Board Meeting

Bajaj Electricals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has approved the re-appointment of Shri Shekhar Bajaj as Managing Director of the Company for a further period of 5 (five) years with effect from November 01, 2014, subject to the approval of shareholders by way of postal ballot.