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Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has considered and approved the following :

1. Accepted the Resignation of Mr. Sajjan Kumar Sharma.

2. Subject to Approval from National Stock Exchange (NSE) have inducted Mr. Gopaldas Chaudhary on Board of the Company.

Alka Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2008, considered & approved the following matter :

1. Accepted the Resignation of Mr. Mahesh Kothari.

2. Subject to Approval from National Stock Exchange (NSE) have inducted Mr. Ashok Shukla on Board of the Company.