Friday, September 21, 2007

Godrej Industries - Outcome Of Board Meeting

Godrej Industries Ltd has informed that the Board of Directors of the Company at its meeting held on September 18, 2007, inter alia, has approved the following:

1. Appointment of Mr. C K Vaidya as an Additional Director with effect from September 18, 2007.

2. Appointment of Mr. C K Vaidya as Executive Director & President (Business Excellence) with effect from September 18, 2007, subject to approval of shareholders in the General Meeting.

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