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Hella India Lighting: Outcome of Board Meeting

Hella India Lighting Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2015, inter alia, has considered, noted and approved the following items mentioned below:

1. Appointment of Ms. Sosna Violetta as Additional Director.

2. Approval of Cost Audit Report.

3. Appointment of Mr. Narender Jain as Chief Financial officer of the Company.