BRABOURNE

Brabourne Enterprises Limited has informed the Exchange that in the Board Meeting of the Company held on March 20, 2009 there was a change in the directorship of the Company as under: Directors Appointed : 1) Mr. P. A. Krishnamoorthy ; Directors Resigned : 1) Mr. Suresh Mathew ,2) Mr. J. P. Mehrotra.

Brabourne Enterprises Limited has informed the Exchange that "Ms. Archana Ramamurthy has been appointed as Company Secretary in place of Mr. Vaibhav Bakhare w.e.f. from November 7, 2008. She has also been appointed as Compliance Officer and shall carry out the duties and obligations referred in Clause 47 (a) of the Listing Agreement".

Brabourne Enterprises Limited has informed the Exchange that "Mr. H.V. Goenka, Mr. C.L. Jain, Mr. Manoj Maheshwari, Dr. Lalit S. Kanodia, Mr. P.K. Mohapatra, directors, have resigned from the board of directors of the Company".

Brabourne Enterprises Limited has informed the Exchange that:- "Mr. Dilip sen, Mr . Ajit Gulabchand, Mr. Mahesh S. Gupta, Mr. Niraj Bajaj and Mr.Arvind Vasudeva, directors have resigned from the board of directors of the company. The board of directors has appointed Mr. P. Sampath, Mr. Suresh Mathew, Mr. H.N.Singh Rajpoot, Mr. J.P.Mehrotra and Mr. T. M. Elavia as directors in casual vacancy caused by the resignation of Mr. Dilip Sen, Mr Ajit Gulabchand, Mr. Mahesh S. Gupta, Mr. Niraj Bajaj and Mr. Arvind Vasudeva respectively".

Rpg Life Sciences Limited has informed the Exchange that: "Mr. Vaibhav Bakhare, Company Secretary of the company, has been designated as Compliance Officer of the company".

Rpg Life Sciences Limited has informed the Exchange that the board of directors, at its meeting held on August 25, 2006 has appointed Mr. Arvind Vasudeva as additional director of the company. The board of directors has also appointed Mr. Arvind Vasudeva as managing director of the company for a period of five years from August 25, 2006.

Rpg Life Sciences Limited has informed the Exchange that the board of directors at its meeting held on June 27, 2006 has appointed Mr. R.A. Shah as an alternate director to Mr. Dilip Sen, a director of the company.

Rpg Life Sciences Limited has informed the Exchange that the stock option for 40,000 equity shares of face value of Rs10/- each granted to Mr. Murli Ramachandran, Managing Director, Stands Cancelled due to his resignation (effective from the close of working hours of March 31, 2006 ) before the date of vesting ( i.e october 19 , 2006).

Rpg Life Sciences Limited has informed the Exchange that the Board of Directors at its meeting held on January 18, 2006 has appointed Mr. Dilip Sen as director of the Company in casual vacancy caused by death of the Company's director Mr. S. Ranji.

Rpg Life Sciences Limited has informed the Exchange that Mr. P K Mohapatra has been appointed as an additional director of the Company by the BODs on July 28, 2005.