Tamarai Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 21, 2007, has transacted the following:
1. Appointed Ms. T Jayanthi Thangkabalu & Mr. K T Karthik, as Additional Directors.
2. Took on record the withdrawal of nominee director of IDBI, Mr. P M Suresh from the Board.
3. Approved the resolution for sale of whole or substantially whole of an undertaking or any one of the understanding to be approved by the share holders through Postal Ballot.
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