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Vaghani Techno - Re-appointment of Directors

Vaghani Techno Build Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 18, 2008, inter alia, have re-appointed following Directors:

1. Shri. B J Vaghani

2. Shri. G J Vaghani

3. Shri. B N Dhamelia (who was appointed as additional director on October 31, 2007).

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