BIRLA POWER SOLUTIONS LTD. - Outcome of Board Meeting

Birla Power Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 28, 2014, inter alia, has considered and approved the following:<br/><br/>1. Appointment of Mr. Ashish Mahendrakar as Additional Director of the Company.<br/><br/>2. Appointment of Mr. Satish Vasant Jadhav as Additional Director of the Company.<br/><br/>3. Appointment of Mr. Ameya Jagushte as Additional Director of the Company.<br/><br/>4. Resignation of Mr. Manish Malani Non Independent Director of the Company.<br/><br/>5. Resignation of Mr. RamPrakash Mishra as an Independent Director of the Company.