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Sona Koyo - Changes in Directorate

Sona Koyo Steering Systems Ltd has informed BSE about the following changes in the composition of the Board of Directors of the Company:

1. Mr. Omkar Goswarni, Director resigned from the Directorship of the Company with effect from April 30, 2008.

2. Mr. Shamsher Mehta was appointed as an Additional Director of the Company with effect from April 30, 2008.

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