TANEJA AEROSPACE and AVIATION LTD. - Outcome of Board Meeting

Taneja Aerospace and Aviation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has transacted the following:<br/><br/>1. Mr. R. Poornalingam has been appointed as an Additional Director of the Company with effect from November 13, 2014.<br/><br/>2. Mr. Nirmal Chandra has been appointed as an Additional Director of the Company with effect from November 13, 2014.<br/><br/>3. Mr. S. M. Kapoor has been appointed as an Additional Director designated as Managing Director with effect from December 01, 2014.