Super Tannery approves Stock Split

Super Tannery India Ltd has informed that the Board of Directors of the Company at its meeting held on January 14, 2008, inter alia, has transacted the following business:

1. Appointment of Additional Director : Mr. P K Sinha has been appointed as an Additional Director of the Company.

2. Stock Split : The Board has approved Stock-split from Rs 10 per share to Rs 2 per share.

3. Re-issue of forfeited shares : The Board approved re-issue of forfeited shares to the promoters for cash.