Entegra Ltd: Outcome of Board Meeting

Entegra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered and approved the following:

1. Appointment of Mr. Jagdish Capoor as an Additional Director of the Company.

2. Audit Committee has been reconstituted, as follows:

a. Mr. Ashish Jalan
b. Mr. Hiten Khatau
c. Mr. Mukul Kasliwal
d. Mr. Pradeep Goyal
e. Mr. Jagdish Capoor

3. Remuneration & Compensation Committee has been reconstituted, as follows:

a. Mr. Mukul Kasliwal
b. Mr. Hiten Khatau
b. Mr. Ashish Jalan
d. Mr. Jagdish Capoor

4. The amendment in Main Object Clause of the Company by deletion of the word "Nuclear" through Postal Ballot.

Rest of the Agenda Items have been deferred for the next Board Meeting.