WABCO INDIA LTD. - Outcome of Board Meeting (Change in Directorate)

WABCO India Ltd has informed BSE that:<BR><BR>1. Mr. Vincent Pickering, a non-independent and non-executive director of the Company has resigned from the Board as director with effect from May 21, 2015.<BR><BR>2. The Board of Directors at its meeting held on May 20, 2015 has appointed Mr. Jorge Solis, is appointed as non-executive and non-independent director of the Company with effect from May 20, 2015.