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Maan Aluminium has informed that Bijender Kumar Rithaliya has been appointed as Chief Financial Officer (CFO) and Company Secretary with effect from December 01, 2011 in place of Ashok Kumar Jain who has resigned from services of the company and his appointment was taken on record by the audit committee and the board in their respective meetings held on November 11, 2011. He will also act as the Compliance office of the company.

The above information is part of the company’s filing submitted to the BSE.

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