RNS Number:5229A
ACC Limited
19 July 2007

July 19 2007


Dear Sirs


Sub: Change in Directorate


We wish to inform you of the following change in Directorate:


Mr Anil Singhvi has ceased to be a Director of the Company with effect from
today consequent to his resignation from the Board.


Yours faithfully

For ACC Limited


A Anjeneyan

Company Secretary



                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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