Shree Rama - Change in Directorate

Shree Rama Multi Tech Ltd has informed BSE about the following changes in the directorship of the Company:

The following directors has been ceased:

-Mr. Kamalkishore C. Jani, Nominee Director of IDBI resigned w.e.f. September 01, 2008.

-Mr. Rajkumar Jain, Nominee Director of UTI Bank Ltd. resigned w.e.f. May 05, 2009.

-Mr. Debasish Mohanty, Nominee Director of UTI resigned w.e.f. June 17, 2009.

-Mr. Kamal Khera, Nominee Director of ARCIL resigned w.e.f. July 24, 2009.

-Dr. Dinesh M. Amin, Director who retired by rotation w.e.f. September 19, 2009.

The following directors has been appointed:

Mr. Ashutosh Rohatgi, Nominee Director of JMF-ARC Pvt. Ltd. w.e.f. April 24, 2009.