WABCO-TVS (India) Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on September 24, 2009, inter alia, have accorded to the following:

1. The audited balance sheet as at March 31, 2009 and the profit and loss account of the Company for the year ended on that date, together with the directors report and the auditors report thereon;

2. Re-appointment of Mr. Venu Srinivasan and Mr. C N Prasad, directors of the Company, liable to retire by rotation;

3. Re-appointment of Messrs. Sundaram & Srinivasan, Chartered Accountants, Chennai, as auditors of the Company to hold office from the conclusion of this annual general meeting till the conclusion of next annual general meeting of the Company;

4. Appointment of Mr. P Kaniappan, Mr. Trevor Lucas and Mr. Kurt Lehmann as directors of the Company;

5. Appointment of Mr. P Kaniappan as whole-time director of the Company for a period of five years commencing from June 17, 2009 and the payment of remuneration in accordance with Schedule XIII of the Companies Act, 1956; and

6. Amendments to the Articles of Association of the Company.