H.S.INDIA LTD. - Outcome of Board Meeting

H S India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following businesses :<BR><BR>1. Appointed Mr. Dinesh Mistry as an Additional Director of the Company;<BR><BR>2. Appointed Mr. Dinesh Mistry as a member of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee.