INDO THAI SECURITIES LTD. - Outcome of Audit Committee Meeting

Indo Thai Securities Ltd has informed BSE that in the meeting of the Audit Committee of the Company held on September 11, 2014, inter alia, has transacted the following item :<br/><br/>- Appointment of Mr. Sunil Kumar Soni, Director of the Company as Chairman of Audit Committee in place of Mr. Om Prakash Gauba, whose place is vacate due to his foreign tour.