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Sandur Manganese - Outcome of Board Meeting

Sandur Manganese & Iron Ores Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, the following individuals were co-opted as Additional Directors on the Board of the Company:

1. Shri. E B Desai - Independent Director

2. Smt. Susheeladevi Ghorpade - Promoter-Director

3. Shri. T R Satish Chandran - Independent Director.

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