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Bell Ceramics Ltd has informed BSE that the Board of Directors of the Company has been reconstituted as detailed hereunder:

1. Appointment of Mr. Narottam Sharma Additional director, to fill the casual vacancy of Shri. S K Jatia.

2. Appointment of Mr. Puthanmadom Ramaswamy Subramanian Additional Director to fill the
casual vacancy of Shri. R K Jatia.

3. Resignation of Shri. Lalit Bhasin, Chairman w.e.f. March 30, 2008.

4. Resignation of Shri. S K Jatia, Vice chairman w.e.f. March 30, 2008.

5. Resignation of Shri. R K Jatia, Director w.e.f. March 30, 2008.

6. Resignation of Shri. Ramesh Jatia Executive Vice chairman w.e.f. March 30, 2008.

7. Resignation of Shri. G R Divan, Director w.e.f. March 30, 2008.

8. Resignation of Shri. Dinesh Chandra Kothari, Director w.e.f. March 30, 2008.

Tags: Bell Ceramics

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