Corporate News     11-Jan-08
Asahi India Glass' director resigns
Appoints additional director
Asahi India Glass has announced that in view of retirement of Jagdish Khattar from Maruti Suzuki India (MSIL), he has tendered his resignation as director of the company, with immediate effect vide his letter dated 18 December 2007. MSIL has nominated Shinzo Nakanishi, managing director & C.E.O., MSIL as director on the board of directors of the company in place of Jagdish Khattar with immediate effect vide its letter dated 02 January 2008.

Accordingly, the board of directors of the company has accepted the resignation of Jagdish Khattar and approved the appointment of Shinzo Nakanishi as an additional director on the board of directors of the company as above, by way of Resolution passed by circulation on 10 January 2008.

The company made this announcement during the trading hours today, 11 January 2008.

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