Lanco Global Systems Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on March 27, 2008, inter alia, has considered and approved the following decisions:

1. Appointment of following directors as Additional Directors:

(a) Sri. K Tejesh Kumar
(b) Sri. K Venkateswara Rao
(c) Sri. K Venkata Subba Rao
(d) Sri. V Pradeep Kumar Dev
(e) Sri. Ashokan Ganapathy

2. Resignation of following Directors:

(a) Sri. L Madhusudhan Rao
(b) Sri. G Bhaskara Rao
(c) Sri. M N Nambiar.