Change in Directors / Key Managerial Personnel

• Security Code: 532309
• Company: GEPIL

ALSTOM India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2016, inter alia, had considered and approved/noted the following:

1. Accepted/noted the resignation of following Directors with effect from April 01, 2016:

(a) Mr. Patrick Ledermann from the position of Vice-Chairman and Managing Director of the Company due to other responsibilities: and

(b) Ms. Carole Le-Couedic due to her other commitments outside.

2. Appointed following as an Additional Director of the Company with effect from April 01, 2016:

(a) Mr. Ashok Ganesan: and

(b) Mr. Alain Christian Spohr.