MENON PISTONS LTD. - Change in Directorate

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Nitin Menon, Director of the Company (DIN 00692754) has tendered his resignation from the Board of Directors of the Company with effect from 04th May, 2017 due to personal and own business commitments.