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Gillanders Arbuthnot - Change in Directorate

Gillanders Arbuthnot & Company Ltd has informed BSE about the following change in the Directorship of the Company.

1. Name of Director : Mr. G D Kothari
Date of Change : With effect from April 28, 2008.
Remarks : Resigned

2. Name of Director : Mr. S K Lakhotia
Date of Change : April 30, 2008.
Remarks : Appointed as an Additional Director and also as Executive Director

3. Name of Director : Mr. Sevantialal Shah
Date of Change : With effect from May 08, 2008.
Remarks : Resigned.

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