BLUEBIRD

Blue Bird (India) Limited has informed the Exchange that Mr. Akhilesh Soni, Company Secretary has tendered his resignation with effect from the close of working hours on October 28, 2010 as Company Secretary and Compliance officer of the Company. Mr. David Kunder, Director- Finance has been appointed as Compliance Officer of the Company.

Blue Bird (India) Limited has informed the Exchange that the Company has received resignation dated April 18, 2010 from Mr. Vitthal M. Bachal Independent Director of the Company.

Blue Bird (India) Limited has informed the Exchange that at the Board Meeting held on January 31, 2009 the following decisions were taken : (1) Acceptance of resignation placed by Mr. Sudhir Daphatardar, Independent Director w.e.f. January 28, 2009. (2) Appointment of Mr. Niranjan Phadake (Independent Director) as an Additional Director in place of Mr. Sudhir Daphatardar.

Blue Bird (India) Limited has informed the Exchange vide its letter dated September 18, 2007 that (1) The following Directors were appointed at the meeting of the Board of Directors held on 18.09.2007. (a) Mr. Apoorv N. Sontakke as Additional & Whole time Director. (b) Mr. Santosh Dhankude as Additional & Whole time Director (c) Mr. Nandakishor Lahoti as Additional & Independent Director. (2) Mr. Girish H. Inamdar, who was appointed as an Additional Director and who held the office till the date of AGM viz.24.08.2007 vacated the office as Additional Director as on that date. (3) Mr. Manohar V