The Board of Directors of Hydro S & S Industries Ltd. at their Meeting held on November 13, 2015 have pursuant to Clause 41 of the Listing Agreement approved the appointment of Mr. N.K. Ramaswamy as an Additional Director with effect from November 13, 2015. The Board of Directors have also appointed Mr. N.K. Ramaswamy as Whole-time Director of the company, designated as Chief Executive Officer with effect from November 13, 2015. Mr. Nie Delin has resigned as Director from the Board with effect from November 13, 2015.

Consequent to the resignation of Mr. Nie Delin and appointment of Mr. N.K. Ramaswamy, composition of the Committees of the Board has been reconstituted with effect from November 13, 2015 as: Mr. N. Subramanian, Chairman - Audit Committee, Ms. Kamana Srikanth, Member and Mr. Dilip Dinkar Kulkami, Member.