Outcome of board meeting of Gabriel India

Held on 30 January 2015

Gabriel India announced that the Board of Directors of the Company at its meeting held on 30 January 2015, have made the following changes:

1. Appointment of Pranvesh Tripathi as a Company Secretary, Key Managerial Personnel as per Section 203 of the Companies Act, 2013 and a Compliance officer w.e.f. 30 January 2015.

2. Dr. Arun Jaura has resigned as a Non-Executive Independent Director w.e.f. 30 January 2015.

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