SPECIAL POWER OF ATTORNEY

I, Victor J. Chatigny, do hereby make, constitute, and
appoint Mark Thomson as my true and lawful attorney-in-
fact with full right, power, and authority for me, in my name,
place, and stead to prepare, execute, acknowledge, and file,
or to cause to be prepared, executed, acknowledged, and filed,
any and all documents and forms as may be necessary or
appropriate to be filed by me or on my behalf with the
Securities and Exchange Commission (the Commission) as
required, or as said attorney may deem appropriate, in
accordance with the provisions of Section 16 of the Securities
Exchange Act of 1934, as amended, and the rules, regulations,
and instructions of the Commission promulgated thereunder,
including, but not limited to, preparing and executing
original and amended copies of Form 3, Form 4, and Form 5, in
each case as a consequence of my being or having been an
officer, director, or stockholder of Measurement Specialties
Inc. (the Company).

GIVING AND GRANTING to said attorney-in-fact full power
and authority to do and perform every act necessary or
appropriate to be done in the exercise of the foregoing power
as fully as I might or could do if personally present and
acting, with full power of substitution and resubstitution,
hereby ratifying, confirming, and approving all that said
attorney-in-fact shall lawfully do or cause to be done by
virtue hereof.

The grant of the foregoing power and authority shall not,
however, impose on the Company or said attorney-in-fact any
duty or obligation with respect to such filings and I hereby
acknowledge that I retain full liability and responsibility
for all such filings and for any failure to timely make such
filings.

This Special Power of Attorney shall be effective as of
the date hereof and shall continue in effect until revoked
by me by written notice to said attorney-in-fact.

IN WITNESS WHEREOF, I hereunto have set my hand this
11th day of January, 2008.




Victor J. Chatigny