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Appointment of Additional Director at Super Tannery
01
Jan '08
Super Tannery India Ltd has informed that the Board of Directors of the Company at its meeting held on December 31, 2007, has transacted the following businesses:
1. Appointment of Additional Director - The matter was discussed but the final decision deferred till the next meeting.

2. Forfeiture of shares on which allotment money is unpaid - The Board approved the forfeiture of 30600 equity shares on which allotment money was not paid.

3. Stock Split — The matter was taken up but the ratio of stock split could not be decided so the matter deferred till the next Board Meeting.

4. Re-consideration of Demerger of the Company approved by the Board on November 06, 2006 — The Board dropped its earlier in-principal approval for the Demerger of one unit of the Company.

Further, the next meeting of the Board of Directors will be held on January 14, 2008.

Super Tannery India Ltd


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