SECRETARIAL
BULLETINE
Gurgaon, 3 April 2003
As
announced on 31 January 2003 after the Board meeting of ICI India Ltd, a number
of changes have taken place in the constitution of the Company's Board of Directors.
Accordingly,
the constitution of the Board with effect from 3 April 2003 is as follows:
| Name | Designation | |
| Mr A Narayan | Chairman | |
| Mr R L Jain | Managing Director and Chief Executive Officer Paints | |
| Mr M R Rajaram | Chief Financial Officer and Wholetime Director | |
| Mr R Gopalakrishnan | Non Executive Director | |
| Mr S Hamlett | Non Executive Director | |
| Mr D S Parekh | Non Executive Director | |
| Mr M V Subbiah | Non Executive Director | |
| Mr S Krishna | Government Nominee Director |
For further information:
R Guha
Tel: +91 124 2540810
Fax: +91 124 2540839
E mail:
r_guha@ici.com