Timken India Ltd. has announced the following changes in the Board of Directors of the company. Mr. Niroop Mahanty has resigned as an Independent Director effective September 30, 2014. Mr. James R. Menning has resigned as a Director of Company effective September 30, 2014.

Mr. Rupa Mahanty has been appointed as an Additional Director and also an Independent Director of the company effective September 30, 2014 by the Board of Directors of the company. Mr. Ajay Kumar Das has been appointed as an Additional Director of the company effective September 30, 2014 by the Board of Directors of the company.