Tatia Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 05, 2008, has transacted the following:

1. Mr. K V Vishwanathan, has been re-appointed as Whole Time Director of the Company for a period of five years on such terms and condition as approved by the Board of Directors.

2. The Board of Directors reviewed the general operations of the Company relating to corporate and business matter in light of recent developments.