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Pyramid Saimira - Change in Directorate

Pyramid Saimira Theatre Ltd has informed BSE about the following:

1. Mr. V Natarajan, Chairman of the Company has submitted his resignation from the Board of Directors of the Company.

2. At the Board Meeting held on April 21, 2008:

(a) the Board accepted the resignation of Mr. V Natarajan.

(b) Mr. P S Saminathan, Promoter Managing Director has been elevated to be the Chairman-cum-Managing Director with immediate effect.

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