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Vision Corporation - Outcome of Board Meeting

Vision Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has considered the following business:

1. Appointment of Mr. Ashutosh Mishra as Joint Managing Director with effect from May 01, 2008 for a period of 5 years was approved.

2. Appointment of Mr. Ashok Gandhi as a Whole Time Director with effect from May 01, 2008 for a period of 5 years was approved.

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