Shree Digvijay Cement Company Ltd has informed BSE about the following changes took place in Company’s Directorate.

(A) INDUCTION OF ADDITIONAL DIRECTORS:

The Board of Directors of the Company at its meeting held on March 25, 2008 has appointed following persons as Additional Directors on the Board of the Company with immediate effect:

1. Mr. Jorge Salavessa Moura
2. Mr. Luis Da Silva Fernandes
3. Mr. Robert Pavrey
4. Mr. P A Nair

(B) RESIGNATION BY THE DIRECTORS

1. Mr. K D Agrawal
2. Mr. R C Bhargava
3. Mr. G P Gupta
4. Mr. S Misra
5. Mr. K C Birla
6. Mr. Joao Sande e Salgado.