ALFALAVAL

Alfa Laval (India) Limited has informed the Exchange vide its letter dated April 28, 2010 that the following changes in the Board of Directors of the Company took place:- Mr. Nish Patel, Non Executive Director, has resigned from the Company with immediate effect and the Board of Directors of the Company, at their meeting held on April 28, 2010 accepted his resignation. Mr. Peter Leifland has been appointed a Non-executive Director with immediate effect.

Alfa Laval (India) Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 27, 2009 made the following changes in the Board : Mr. Nainesh (Nish) Patel, Managing Director will be leaving the Company on December 31, 2009 to take up a challenging assignment in Sweden within the Group. The Board of Directors of the Company, at their meeting held on October 27, 2009 considered and accepted the resignation of Mr. Nish Patel as Managing Director of the Company, effective December 31, 2009. Mr. Jose Hernanz, who is currently the Managing Director of Alfa Laval in Sp

Alfa Laval India Ltd has informed the Exchange that the resignation of Mr. Satish Tandon as Director was considered and accepted by the Board of Directors of the Company at their meeting held on February 27, 2008. Accordingly Mr. Satish Tandon ceases to be a Director of the Company with immediate effect.

Alfa Laval India Ltd has informed the Exchange vide its letter dated October 25, 2007 that: "The resignation of Mr. B. Chakrabarti, nominee Director, was considered and accepted by Board of Directors of the Company at their meeting held today. Accordingly Mr. B. Chakrabati ceases to be Director of the Company with immediate effect".

Alfa Laval India Ltd has informed the Exchange that the Board at their meeting held on July 26, 2007 Mr. Ajay Joshi, Director-Finance submitted his resignation on July 26, 2007 at the Board meeting. This was considered and accepted by the Boards of Directors of the Company and Mr. Joshi will leave his position on October 31, 2007.

Alfa Laval India Ltd has informed the Exchange that at the BoD meeting held on February 23, 2006, Mr. Giuseppe Falciola was appointed as a Non-executive Director of the Company with immediate effect.

Alfa Laval India Ltd has informed the Exchange that Mr. Cyrus G. Guzder ceases to be a Director effective from the close of the AGM scheduled to be held on April 27, 2005.