Modipon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 22, 2008, has appointed Shri. Rami Reddy Venkata Sita Munnangi, as
Nominee Director in place of Shri. Sudhir Mahdeo Bobde. Accordingly, the Board now consists of the following Directors:
1. Dr. Mahendra K Modi
2. Shri. Manish Kumar Modi
3. Shri. O P Makkar
4. Shri. Rami Reddy Venkata Sita Munnangi
5. Shri. Avinash K Srivastava.
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