[SCHEDULE 14C INFORMATION Check the appropriate box: x Preliminary Information Statement o o Definitive Information Statement SYNUTRA INTERNATIONAL, INC. Payment of Filing Fee (Check the appropriate box): x No fee required o Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11. (1) Title of each class of securities to which transaction applies: (2) Aggregate number of securities] [July 22, 2008 - Page 2 Schedule 14C filed June 17, 2008 Action One - Charter Amendments, page 3 Staggered Board, page 4 2.]