Corporate Announcement
Security Code : 522064    Company : HONDAPOWER    
 
Honda Siel - Change in Directorate 
  Exchange Disseminated Time     
Honda Siel Power Products Ltd has informed BSE about the following change in the Directorship in the Company:

1. Mr. Kanji Kashiwagi, pursuant to his resignation has ceased to be a Director and further as President & CEO at the Company effective August 01, 2007.

2. Mr. Joji Kobayashi, in pursuant to the approval of the shareholders at its 22nd Annual General Meeting held on July 26, 2007 has been appointed as a Director and further as President & CEO of the Company effective August 01, 2007.
 

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