SBEC Systems (India) Ltd. informed that the Board of Directors on its Meeting held on May 21, 2015 has approved the appointment of Mr. Rajeev Kumar Agarwal as Additional Independent Director of the company, appointment of Shyam Babu Vyas as Additional Independent Director of the company, appointment of Jagdish Chandra Chawla as Additional Independent Director of the company, appointment of Bindu Kumar Luthra as Additional Non-Executive Director of the company, appointment of Shiv Shankar Agarwal as Chief Executive officer of the company as per Section 203 of the company, appointment of Anil Jain as Chief Financial officer of the company as per Section 203 of the company and appointment of Ms. Varsha Yadav as Company Secretary and Compliance officer of the company as per clause 47 of the Listing Agreement with effect from May 21, 2015. Mr. Louis Claude Norland Suzor vacates the office of Director pursuant to Section 167 of the Companies Act, 2013 with effect from May 21, 2015.