Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Shree Rama Multi - Change in Directorate 
  Exchange Disseminated Time     
Shree Rama Multi Tech Ltd has informed BSE about the following:

1. Mr. Kamal Khera has been appointed as the Nominee Director from Asset Reconstruction Company (India) Ltd on the Board of Directors of the Company.

2. Mr. Paresh N Vasani and Mr. Vikram R Patel has resigned as the Directors of the Company.

3. Mr. Sharad Jariwala has been appointed as the Whole Time Director of the Company for a period of three years w.e.f. June 27, 2006 subject to the consent of the General Meeting and the Central Government.
 

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