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 February 13, 2015, inter alia, has considered the following matters:<BR><BR>- Redesignated Mr. Varunn Mody, Executive Director - Treasury and Business Development as Executive Director - Treasury and Strategy. Strategy covers planning for future, looking for new collaborations & partnerships and entering into new markets.