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Global Boards - Change in Directorate

Global Boards Ltd has informed BSE that the Directors of the Company as per details given below resigned from the Board:

1. Mr. Narayan K Seshadri
- Resigned from March 26, 2008

2. Mr. Anish Modi
- Resigned from April 07, 2008

3. Mr. Denys Firth
- Resigned from April 07, 2008

4. Mr. Chetan Jain (Alternate to Mr. Denys Firth)
- Resigned from April 07, 2008.

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