TURBOTECH ENGINEERING LTD. - Outcome of Board Meeting

Turbotech Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 24, 2014, inter alia, has considered the following:<br/><br/>- To Appoint Mr. Vineet Deorari and Mr. Manish Uniyal as additional Director and to accept resignation of Mr. Rakesh Vekariya from the board of Director of the Company.