Abhishek Corporation - Updates

Abhishek Corporation Ltd has informed BSE that the Board of Directors of the Company on the recommendation of the Remuneration Committee, at its meeting held on June 29, 2009 has re-appointed

1. Mr. Anasaheb R Mohite as a Managing Director of the Company w.e.f. October 01, 2009 for a period of 3 years (i.e. from October 01, 2009 to September 30, 2012) and

2. Mr. Abhishek Mohite as a Director (Marketing & Strategy) of the Company for a further period of 3 years w.e.f. June 12, 2010 (i.e. from June 12, 2010 to June 11, 2013)

subject to approval of members at ensuing general meeting.