SEZALGLASS

Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 13, 2010, have interalia approved the following items of business: (1) Resignation of Mr.Mitil Chokshi from the Board as the Independent Director and consequently he ceases to be a member of the Audit Committee; (2) Resignation of Ms.Vimla M. Shah from the Board as the Independent Director and consequently she ceases to be a member of the Investor/Shareholder Grievance Committee and Remuneration Committee; (3) Appointment of Mr.R.Rengrajan as the Independent Director of th

Sezal Glass Limited has informed the Exchange that Mr. P.L. Safaya is the new Chief Operating Officer (C.O.O) of the Company w.e.f. August 01, 2010. He will be responsible for operations of the Company's Float Glass plant at Jhagadia, Bharuch at Gujarat state. Mr. Safaya is a Metallurgy Engineer by qualification with a rich experience of nearly 40 years in the industry of which 26 years have been in the glass industry. He was earlier associated with Asahi India Glass Ltd. (AIS) in various capacity and was also a member of the Board of (AIS).

Sejal Architectural Glass Limited has informed the Exchange that "Mr. R Subrarmanian, Director - Operations and Mr. Hasmukh N. Shah, Independent Director have ceased to be the Directors of the Company w, e. f. December 13, 2008".