BGR ENERGY SYSTEMS LTD. - Outcome of Board Meeting

BGR Energy Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has re-appointed the incumbent Joint Managing Director Mr. V. R. Mahadevan for a term of 2 years with effect from June 01, 2015. This is subject to the approval of shareholders in the ensuing general meeting of the Company.