Futura Polyesters - Change in Directorate

Futura Polyesters Ltd has informed BSE that Mr. R B Raheja has resigned from the Board of Directors of the Company on April 15, 2008 and he ceased to be a Director of the Company with immediate effect.

Further the Company has informed that, the Board of Directors of the Company at its meeting held on April 15, 2008, has appointed Mr. Viren Raheja as additional Director.

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