Morarjee Textiles Ltd has informed that the Board of Directors of the Company at its meeting held on April 30, 2008, inter alia, has noted the following:
1. Resignation of Dr. Giuseppe Callegari as Director of the Company.
2. Resignation of Mr. Shailesh Haribhakti as Director of the Company.
3. Appointment of Mr. Shailesh Haribhakti as an Alternate Director to Mr. Takao Yajima, Director of the Company.
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