DIGJAM

Digjam Limited has informed the Exchange that in accordance with the Remuneration & Nominations Committee, the Board at its meeting held on April 27, 2012: (1) Appointed Sri S. Ragothaman and Sri Bharat Anand as Additional Directors who would be Independent Directors on the Board of the Company;(2) Noted that Sri C.L. Rathi would demit office as Managing Director of the Company on May 31, 2012 and decided to appoint him wef June 1, 2012 as Additional Director who would be a Non-executive Director on the Board of the Company;(3) Decided to appoint Sri C. Bhaskar as Managing Director of the Comp

Digjam Limited has informed the Exchange that the Board at its meeting held on November 9, 2011 appointed Sri C. Bhaskar as a Non-executive Director on the Board of the Company, in terms of Article 140 of the Articles of Association of the Company relating to the appointment of Additional Director.

Digjam Limited has informed the Exchange that "Sri Sujit Gulati, the Nominee Director of Government of Gujarat has tendered his resignation from the Board of Directors of the Company and the same has been noted and accepted wef December 29, 2009 by the Board of Directors".

Birla Vxl Limited has informed the Exchange that the Board of Directors at their meeting held on July 26, 2007, have accepted the resignation of Shri N. L. Hamirwasia as Director of the Company with immediate effect.

Birla Vxl Limited has informed the Exchange that "The Board of Directors at their meeting held today (i.e. May 09, 2007) have accepted the resignation of Sri A N Lalbhai as Director of the Company due to his advancing age".