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Sharp India Ltd has informed BSE about the following:
1. Mr. T Mori has resigned as the Director as well as Chairman of the Company with effect from May 21, 2008.
2. Mr. M Eiryu has resigned as the Director of the Company with effect from May 21, 2008.
3. Mr. Katsuhiko Kawamata has been appointed as an additional director of the Company with effect from May 21, 2008.
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