TANEJA AEROSPACE & AVIATION LTD. - Outcome of Board Meeting

Taneja Aerospace & Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following :<BR><BR>1. Mr. K. Rustumji has resigned as Director of the Company with immediate effect.<BR><BR>2. Mr. B. R. Taneja has resigned as Director of the Company with effect from August 15, 2015.<BR><BR>3. Mrs. Preeti Taneja has been appointed as an Additional Director of the Company with effect from August 14, 2015.<BR><BR>4. Mr. Raj K. Sureka has been appointed as an Additional Director of the Company with effect from August 14, 2015.<BR><BR>5. Mr. Chetan Nathani has been appointed as the Company Secretary and Compliance Officer of the Company with effect from August 14, 2015.