MRO TEK - Outcome Of Board Meeting

MRO TEK Ltd has informed that the Board of Directors of the Company at its meeting held on June 27, 2007, has resolve that in addition to authority / responsibility presently vesting with S Narayanan, H Nandi & R Ramaswamy, the following executives viz., V Raghuram, Manager (Finance), B R Vasantha Kumar, Manager (Corporate Affairs) and Sophy Mathew, Executive (Finance), be and are hereby authorized to file, on behalf of the Company, the daily intimation/s relating to details of shares bought-back, to the respective Stock Exchanges.