KOJAMFIN

Kojam Fininvest Limited has informed the Exchange that "Mr. Vijay Shah, who is the Managing Director of Gujarat Glass Limited the Company's subsidiary, has been appointed as a Managing Director of the Company w.e.f. 16th April, 2007 to the resignation of Mr. Rajiv Prasad as Manager of the Company".

Kojam Fininvest Limited has informed the Exchange regarding changes in Directors of the Company and of Gujarat Glass Pvt. Limited ('GGPL') the company's subsidiary as follows :- 1) Mr. Sunil M. Kulkarni has resigned as Director of the Company. 2) Mr. Vijay Shah has been appointed as Managing Director of GGPL w.e.f. April 30, 2006.

Kojam Fininvest Limited has informed the Exchange that the following appointments were approved by the Board at its Meeting held on December 29, 2005 :- 1) Mr. Shitin Desai and Mr. Vijay Shah have been appointed as Directors on the Board of the Company. 2) Mr. Rajiv Prasad has been appointed as a Manager of the Company pursuant to Section 269 (1) of the Companies Act, 1956, in place of Mr. Niraj Tipre. The Company has also informed that the Board of Directors of Gujarat Glass Private Limited ("GGPL"), a subsidiary of the Company, has approved the following changes at its meeting held on the sa