VIKRAM THERMO (INDIA) LTD. - Outcome of Board Meeting

Vikram Thermo India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2016, inter alia, have adopted and approved the following Policies:<BR><BR>1. Policy for Board Diversity under Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and under part D, Schedule II of the said Regulation.<BR><BR>2. Policy for determining Material Subsidiaries under Regulation 16 (c) of Chapter IV of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.<BR><BR>3. Policy for Nomination and Remuneration under pursuant to part d of schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR><BR>4. Policy for Risk Management under Regulation 17(9) (b) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.<BR><BR>The above mentioned policies have been uploaded on Company's website www.vikramthermo.com.