MARUTI SUZUKI INDIA LTD. - Outcome of Board Meeting

Maruti Suzuki India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2016, inter alia, has transacted the following:<BR><BR>- Mr. Kazuhiko Ayabe has ceased to be a Whole-time Director designated as Director (Supply Chain) w.e.f. close of business hours of January 28, 2016.