Asahi India Glass Ltd has informed that the Board of Directors of the Company at its meeting held on May 06, 2008, inter alia, has considered and approved the following:
1. Resignation of Mr. Kazumi Yoshimura as Director from the Board of Directors of the Company w.e.f. May 06, 2008.
2. Appointment of Mr. Keiichi Nakagaki as Additional Director in the capacity of Independent Director on the Board of Directors of the Company w.e.f. May 06, 2008.
1. Resignation of Mr. Kazumi Yoshimura as Director from the Board of Directors of the Company w.e.f. May 06, 2008.
2. Appointment of Mr. Keiichi Nakagaki as Additional Director in the capacity of Independent Director on the Board of Directors of the Company w.e.f. May 06, 2008.
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