EMA India Informed Board Of Directors At Its Meeting

EMA India Ltd has informed that the Board of Directors of the Company at its a

1. Re-appointment of Dr. G N Mathur, Director retiring by rotation was recommended.

2. No Dividend for financial year 2007-08 was recommended.

3. Re-appointment of M/s. B C Jain & Co., Chartered Accountants, Kanpur as Statutory Auditors was recommended.