CRISIL LTD. - Outcome of Board Meeting

CRISIL Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on July 18, 2014, Mr. Ravinder Singhania, who was alternate director to Mr. Douglas L. Peterson, Mr. David Pearce and Mr. Yann Le Pallec has resigned as an alternate director to them.<br/><br/>He has been appointed as an alternate director to Mr. Douglas L. Peterson under Section 161(2) of the Companies Act, 2013 with effect from July 18, 2014.