Corporate Announcement
Security Code : 505720    Company : HERCULES    
 
Change in Directorate 
  Exchange Disseminated Time     
Hercules Hoists Ltd has informed BSE that the following changes have taken place in the Board of Directors in their Meeting held on October 26, 2010:

1. Mr. Shailesh V. Haribhakti, who is a Director of the Company had resigned vide his letter dated August 25, 2010, which has been accepted with effect from August 25, 2010, in the above Meeting.

2. Mr. Shailesh V. Haribhakti has been appointed as an 'Alternate Director' to the Company's German Director Mr. Klaus Carl Uebel with effect from October 26, 2010 in the above Meeting.
 

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