HIGH ENERGY BATTERIES (INDIA) LTD. - Outcome of Board Meeting

High Energy Batteries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2014, has <br/><br/>1. recorded the retirement of Sri S Sridharan as Managing Director on March 31, 2014.<br/><br/>2. approved the appointment of Dr. G.A. Pathanjali as Managing Director with effect from April 01, 2014 by short closing his present term of appointment as Executive Director.<br/><br/>3. co-opted Sri. T R Sivaraman, as an additional Director, designated as Director (Finance) with effect from April 01, 2014.