Shriram EPC Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, Mr. Sunil Varma has been inducted in the Board of the Company with effect from May 16, 2008.

Further, Major General A L Suri (Retd) has resigned from the Board with effect from May 16, 2008.

Further the Company has informed that, Mrs. Vathsala Ranganathan has resigned from the Board as Whole-time Director effective from May 16, 2008, but continues to be the Director from the Board of the Company as No-executive Director.