HINDUSTAN COMPOSITES LTD. - Outcome of Board Meeting

Hindustan Composites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2015, has appointed Mr. Deepak Sethi as an Additional Independent Director (Non-Executive) of the Company for a period of 5 years w.e.f. April 23, 2015, subject to approval of the shareholders of the Company in the ensuing Annual General Meeting of the Company.