VISHALEXPO

Vishal Exports Overseas Limited has informed the Exchange vide its letter dated October 04, 2007 that : "Ms. Ruchita Gor has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30th September, 2007."

Vishal Exports Overseas Limited has informed the Exchange that: "The Board of Directors of the Company, at its meeting held on 14th June 2007, has Appointed Mr. Vishnuprasad R. Patel as an additional Director of the Company. Kindly note that Mr. Vishnuprasad R. Patel does not hold any shares of the Company as on 14th June, 2007".

Vishal Exports Overseas Limited has informed the Exchange that: "Mr. Rakesh Sanghavi has resigned from the office of the Director of the Company w.e.f. 22nd May 2007".

Vishal Exports Overseas Limited has informed the Exchange that at the Board Meeting of the Company held on 23rd March 2007, the following changes have been made in the Board of Directors of the Company : (1) Mr. Subhashchandra C. Mehta, has resigned from the office of the Director and Chairman of the Company w.e.f. 23rd March 2007 due to old age and ill health; (2) Pursuant to the provisions of Article 89 and 146 of the Articles of Associations of the Company, Mr. Pradeep S. Mehta, Managing Director of the Company; is appointed as the Chairman of Company; and (3) Mr. Devang Tripathi is appoint

Vishal Exports Overseas Limited has informed the Exchange that Board of Directors of the Company at their meeting held on 26th February, 2007 has Appointed Mr. Rakesh Sanghvi as an additional Director of the Company w.e.f. 1st March, 2007. Kindly note that Mr. Rakesh Sanghvi is not holding any shares in the Company as on 1st March, 2007.

Vishal Exports Overseas Limited has informed the Exchange that Mr. T. G. Natarajan, Mr. Praful R. Dave and Mr. Mayur B. Shah are resigned as a directors of the Company w.e.f. September 25, 2006.

Vishal Exports Overseas Limited has informed the Exchange that Shri. Suresh. S. Gondalia has been appointed as a Compliance Officer in place of Paresh B. Sheth. The details of the Compliance Officer: Name - Mr. Suresh S. Gondalia. Designation - Company Secretary. Correspondence Address - "Vishal House, Opp. Sales India, B/h. Oriental Bank of Commerce, Ashram Road, Ahmedabad - 380 009. Phone No. 079-27544591 Fax No. 079-27541894. Email - Vishalad1@sancharnet.in.

Vishal Exports Overseas Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on March 30, 2006 has Appointed Mr.Rakesh Bhatt as an additional Director of the Company.The Company has further informed that Mr. Rakesh Bhatt is not holding any shares in the Company as on March 30, 2006.

Vishal Exports Overseas Limited has informed the Exchange that one of the Directors of the company Mr. Devesh A. Bhatt has resigned from the post due to his personal reasons and the company has received a letter dated April 6, 2005 in that connection from the said Director. The Company has further informed that it has accepted his resignation on April 8, 2005.