Siemens Medical Solutions Diagnostics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2007, has taken places the following changes in the directorship of the Company:

A. Name of the Director : Jean-Luc Devleeschauwer

- Change : Appointed as an Additional Director who shall act as a Chairman of the Board and the Company.

- w.e.f. : November 29, 2007.

B. Mr. David Ian Alexander

- Change : Ceased to be Director

- w.e.f. : November 29, 2007.