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Vesuvius India - Outcome of AGM

Vesuvius India Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on April 29, 2008, Messrs BSR & Associates, Chartered Accountants, were appointed Auditors of the Company in place of Messrs Lovelock & Lewes, Chartered Accountants, the retiring Auditors.

Messrs Lovelock & Lewes vide their letter dated April 16, 2008, had conveyed their unwillingness to continue as Auditors of the Company at the Annual General Meeting and therefore Messrs BSR & Associates were appointed as Auditors by the Shareholders.

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