LARSEN & TOUBRO LTD. - Outcome of Board Meeting

Larsen & Toubro Ltd has informed BSE that the Board of Directors of the Company at its meetings held on September 21, 2015 has approved the following:-<BR><BR>1. Appointment of Mr. S. N. Subrahmanyan as the Deputy Managing Director and President of the Company with effect from October 01, 2015.<BR><BR>2. Appointment of Mr. D. K. Sen as the Whole-time Director with effect from October 01, 2015.