RNS Number:3743U
E.I.D. Parry (India) Ld
19 January 2004


Letter to RNS
Dated 19th of January 2004

We wish to inform you of the following changes in the Board as approved at the 
Board meeting held today:

i)   Mr. M.V. Subbiah on completing 65 years of age, retired as Executive 
     Chairman of the Board;

ii)  Mr. S.M. Datta has been elected as the Chairman of the Board of Directors;

iii) Mr. P. Rama Babu, Whole-time Director has been redesignated as Managing
     Director;

iv)  Mr. G. Ramprasad, Vice President (Parryware) has been appointed as a
     Whole-time Director;

v)   Mr. M.M. Murugappan and Mr. Anand Bhatia have been appointed as
     Additional Directors.


Letter from EID PARRY (INDIA) LIMITED 


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