SUZLON ENERGY LTD. - Outcome of Board Meeting

Suzlon Energy Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, inter alia, has approved the following:<br/><br/>- Reconstitution of the Audit Committee of the Board with effect from October 31, 2014, which shall now comprise of the following members:<br/><br/>a) Mr. V. Raghuraman, Independent Director - Chairman,<br/><br/>b) Mr. V. Subramanian, Independent Director - Member<br/><br/>c) Mrs. Medha Joshi, Nominee Director - Member.