Rubber Products - Outcome Of AGM

Rubber Products Ltd has informed that the members at the 41st Annual General Meeting (AGM) of the Company held on September 12, 2007, inter alia, have accorded to the following:

1. Adoption of the Audited Balance Sheet and the Profit and Loss Accounts as at and for the year ended March 31, 2007 and the Reports of Directors and Auditors thereon.

2. Re-appointment of Mr. F S Broacha and Mr. Ashok Shetty as Directors of the Company.

3. Re-appointment of M/s. J R Jain & Company, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meeting of the Company.

4. Appointment of Mr. Sameer S Shetty, Mrs. Sucharita R Hegde, Mrs. Smita H Shetty and Mr. Vittala Sooru Hegde as Directors of the Company.

5. Appointment of Mr. Vittala Sooru Hegde as the Managing Director of the Company for period of three years w.e.f. August 01, 2007.