First Leasing - Change in Directorate

First Leasing Company of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 29, 2008, has co-opted.

1. Mr. Viswanath Tumu as a Director of the Company to fill up the casual vacancy caused by the sudden demise of Mr. V S Dhanasekar.

2. Mr. Babu Kandamchirayil Verghese as an Additional Director of the Company.

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