LT Overseas Ltd has informed that the Board of Directors of the Company at its meeting held on October 22, 2008, inter alia, has transacted the following:
1. Resignation of Mr. Satish Bal from the directorship of the Company w.e.f. October 22, 2008.
2. Appointment of Mr. J C Sharma as an Additional director of the Company w.e.f. October 22, 2008.
1. Resignation of Mr. Satish Bal from the directorship of the Company w.e.f. October 22, 2008.
2. Appointment of Mr. J C Sharma as an Additional director of the Company w.e.f. October 22, 2008.
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