KINETICMOT

Kinetic Motor Company Limited has informed the Exchange that "The meeting of Board of Directors held on 13th October, 2007, MR. S.R. Kotecha has been appointed as Independent Director of the Company to fill casual vacancy caused by resignation of one of independent Director of the Company. Mr. S. R. Kotecha has been appointed as a member of following Committees of the Board of Directors: 1) Audit Committee. 2) Remuneration Committee.

Kinetic Motor Company Limited has informed the Exchange vide its letter dated September 13, 2007 that "Mr. Nilesh J. Limaye has joined us as General Manager & Company Secretary. He will be Compliance Officer for all matters related to Stock Exchange and investors. His contact No. and Email id are as under: Telephone Nos.: 020-27602322 (D), 020-27602222 (Board) Fax No. : 020-27475843 Email ID: njl@kmcl.kineticindia.com".

Kinetic Motor Company Limited has informed the Exchange that: "Air Chief Marshal H. Moolgavkar (Retd.) has resigned from the Directorship of the Company with effect from 11th July, 2007 due to his old age of 87 years and not keeping good health. This has been noted by Board of Directors in their meeting held on 30th July 2007".

Kinetic Motor Company Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on March 27, 2006 have passed resolution for appointment of Mr. Chen Chung Long as Executive Director for a period of 3 years w.e.f June 1, 2006, subject to necessary approvals.

Kinetic Motor Company Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 20, 2006, have passed resolution for appointment of Mrs. Sulajia Firodia Motwani as Managing Director of the Company w.e.f. May 04, 2006. Mr. Wu Hsiung Liu has been appointed as Additional Director of the Company.

Kinetic Motor Company Limited has informed the Exchange that Mr. P. C. Jain after completing his tenure as Director (Finance) has ceased to be Director of the company w.e.f January 27, 2005.