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Forbes & Company Ltd has informed BSE about the following changes in the Constitution of the Board of Directors of the Company.

1. Mr. K C Mehra, Dy. Chairman and Managing Director, has retired as the Deputy Chairman and Managing Director and has ceased to be a Director of the Company, effective from the close of business hours on March 31, 2008.

2. Mr. Ashok Barat, the CEO at the present, has been appointed on the Board of Directors of the Company and has been designated as the Managing Director from April 01, 2008.

Tags: Forbes & Company

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