Corporate Announcement
Security Code : 523319    Company : BALMLAWRIE    
 
Balmer Lawrie - Change in Directorate 
  Exchange Disseminated Time     
Balmer Lawrie & Company Ltd has informed BSE about the following changes in the Board of Directors of the Company:

1. Shri M. Singh, Government Nominee Director relinquished his directorship in the Company with effect from December 30, 2009 consequent to withdrawal of his nomination by the Ministry of Petroleum & Natural Gas, Government of India.

2. Shri P. Radhakrishnan, who was a Wholetime Director, vacated his office of directorship on attaining the age of superannuation from the close of business hours of December 31, 2009.
 

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