Gujarat Sidhee Cement Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 28, 2008, inter alia, have passed the following special resolutions unanimously:

1. Re-appointment & Remuneration of Mr. Jay M Mehta as Executive Vice-Chairman of the Company from January 01, 2008 to December 31, 2008.

2. Re-appointment & Remuneration to Mr. M S Gilotra as Managing Director of the Company from January 01, 2008 to December 31, 2008.

3. Re-appointment & Remuneration of Mr. R K Poddar as Deputy Managing Director of the Company from January 01, 2008 to December 31, 2008.