Royal Cushion Vinyl Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, has re-appointed the following Directors.

1. Mr. Mahesh Kantilal Shah as Managing Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

2. Mr. Vinod Kantilal Shah as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

3. Mr. Mukesh Amritlal Motasha as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.