WABCO India has informed that the Board of Directors of the Company at its meeting held on November 09, 2015, has approved the appointment of Shivaram Narayanswami as a non executive, non independent director with effect from November 09, 2015 in the casual vacancy caused by the resignation of Trevor Lucas who resigned with effect from October 28, 2015, and Sean Ernest Deason as an additional director. He is appointed as a non executive, non independent director.
The above information is a part of company’s filings submitted to BSE.