Gabriel India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 21, 2008, inter alia, have accorded to the following:

1. Adoption of Annual Account of the Company as on March 31, 2008.

2. Payment of Final Dividend @ 40% i.e. 0.40 per equity share of Rs 1.

3. Re-appointment of Mr. Russi Jal Taraporevala and Ms. Padmini Khare Kaicker as Directors of the Company.

4. Re-appointment of Auditors of the Company i.e. Price Waterhouse & Co., Chartered Accountants, Gurgaon

5. A resolution regarding appointment of Mr. Arvind Walia, as Managing Director of the Company.

6. A resolution regarding appointment of Mr. Prakash Kulkarni, as Executive Chairman of the Company.

7. A resolution regarding appointment of Mr. Rakesh Sachdev and Mr. Deepak Chopra, as Non-Executive Director of the Company.