Monday, May 12, 2008

Outcome Of Royal Cushion’s Board Meeting

Royal Cushion Vinyl Products Ltd has informed that the Board of Directors of the Company at its meeting held on April 28, 2008, has re-appointed the following Directors.

1. Mr. Mahesh Kantilal Shah as Managing Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

2. Mr. Vinod Kantilal Shah as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

3. Mr. Mukesh Amritlal Motasha as Executive Director commencing from April 01, 2008 for a period of 3 years subjects to the approval of Central Government including Shareholders in our ensuing Annual General Meeting, on remuneration, terms & conditions.

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