SUBROS LTD. - Change in the Director

Subros Ltd has informed BSE that Mr. K. Shimokawa has been appointed as Director of the Company representing Denso Corporation, Japan in place of Mr. Y. Makino with effect from Nov 03, 2014.<br/><br/>Further the Company has inform that Mr. Y. Kajita has been appointed as an Alternate Director for Mr. K. Shimokawa representing Denso Corporation, Japan with effect from Nov 03, 2014.