ESCORTS LTD. - Outcome of Board Meeting

Escorts Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, has approved the following:<BR><BR>1. Appointment of Dr. Sutanu Behuria, Ms. Nitasha Nanda and Mr. G.B. Mathur as Additional Directors of the Company w.e.f. January 16, 2015.<BR><BR>2. Appointment of Mr. Ajay Kumar Sharma as Company Secretary in place of Mr. G.B. Mathur w.e.f. January 16, 2015.<BR><BR>3. Appointment of Mr. Ajay Kumar Sharma as Compliance Officer of the Company w.e.f. January 16, 2015.