Jai Balaji Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2009, have inter alia: (1) Appointed Shri. Angshuman Ghatak as an Additional Director of the Company w.e.f. July 31, 2009. (2) Allotted 83,59,000 Equity Shares of Rs. 10/- each of the Company pursuant to the Conversion of 83,59,000 Compulsorily Convertible Debentures (CCDs) as per the terms of issue of the said CCDs read with the provisions of Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000 upon receipt of Conversion application. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.