SRM Energy - Change in Directorate

SRM Energy Ltd has informed BSE that Mr. Aishvaraya Singh who retires by rotation as required under the Companies Act, 1956, though eligible to be reappointed, has not offered himself for reappointment and accordingly, retires at the Annual General Meeting held on September 23, 2009.

The directors do not propose to fill the vacancy caused by the retirement of Mr. Aishvaraya Singh.

The Board records their appreciation for the services and support rendered by during his tenure on the Board of the Company.