Corporate announcements

Brightcom Group Limited has informed the Exchange regarding Resignation of Mrs Meghana Musunuri as Independent Director of the company w.e.f. March 19, 2024.

Maral Overseas Limited has informed the Exchange about change in Management

Maral Overseas Limited has informed the Exchange regarding Appointment of Mr Sandeep Singh as Company Secretary & Compliance Officer of the company w.e.f. March 20, 2024.

Sarda Energy & Minerals Limited has informed the Exchange regarding Change in Director(s) of the company.

Rane (Madras) Limited has informed the Exchange that at its meeting held today i.e. March 20, 2024, Mr. L Ganesh, Chairman, has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board as a Non-Executive Director. Mr. Harish Lakshman will take over as Chairman of the Company, effective from April 01, 2024.Further, the CSR and Risk Management Committee have been re-constituted with effect from April 01, 2024 with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.

CARYSIL LIMITED has informed the Exchange regarding Change in Director(s) of the company.

SKF India Limited has informed the Exchange regarding Appointment of Mr Mukund Vasudevan as Managing Director of the company w.e.f. April 08, 2024.

SKF India Limited has informed the Exchange regarding Resignation of Mr Shailesh Kumar Sharma as Executive Director of the company w.e.f. March 08, 2024.

SKF India Limited has informed the Exchange regarding Appointment of Mr Manish Bhatnagar as Non- Executive Independent Director of the company w.e.f. April 01, 2024.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 19th March 2024 took note of the resignation tendered by Mr. Manish Bhatnagar (DIN - 08148320) as Managing Director of SKF India Limited with effect from 1st April 2024, as a result of change in his role.

Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company at their meeting held on March 19, 2024 approved the appointment of Mr. Ashok Kumar Barat (DIN: 00492930) as Additional (Independent) Director of the Company for a first term of five consecutive years from March 19, 2024 to March 18, 2029.

Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company at their meeting held on March 19, 2024 approved the appointment of Ms. Bijal Tushar Ajinkya (DIN: 01976832) as Additional (Independent) Director of the Company for a first term of five consecutive years from March 19, 2024 to March 18, 2029.

Asian Paints Limited has informed the Exchange regarding Change in Auditors of the company.

Yatra Online Limited has informed the Exchange regarding Appointment of Mr Anup Wadhawan as Non- Executive Independent Director of the company w.e.f. April 01, 2024.

Genesys International Corporation Limited has informed the Exchange regarding Appointment of Ms Yogita Shukla as Non- Executive Director of the company w.e.f. March 19, 2024.

Indian Railway Finance Corporation Limited has informed the Exchange about change in Management

Sterling Tools Limited has informed the Exchange regarding Appointment of Mr VIJAY MADHAV PARADKAR as Non- Executive Independent Director of the company w.e.f. March 25, 2024.

Royal Orchid Hotels Limited has informed the Exchange regarding Appointment of Mr Arjun Baljee as Other of the company w.e.f. March 19, 2024.

Dhampur Bio Organics Limited has informed the Exchange about change in Senior Management

Birla Corporation Limited has informed the Exchange regarding Change in Director(s) of the company.

Sigma Solve Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Pfizer Limited has informed the Exchange regarding Change in Auditors of the company.

Motisons Jewellers Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Motisons Jewellers Limited has informed the Exchange regarding Appointment of Mr Bhavesh Surolia as Company Secretary & Compliance Officer of the company w.e.f. March 19, 2024.

Rane Engine Valve Limited has informed the Exchange that at its meeting held today i.e. March 19, 2024, Mr. L Ganesh, Chairman, has informed that he is retiring as Chairman of the Board effective from close of business hours on March 31, 2024 and he will continue to serve on the Board as a Non-Executive Director. Mr. Harish Lakshman will take over as Chairman of the Company, effective from April 01, 2024.Further, the CSR Committee has been re-constituted with effect from April 01, 2024 with Mr. Harish Lakshman as Chairman and Mr. L Ganesh as Member.

Jindal Photo Limited has informed the Exchange regarding Cessation of Mr Ashok Yadav as Company Secretary & Compliance Officer of the company w.e.f. March 17, 2024.

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you of the appointment of Senior Management Personnel of the Company.

LTIMindtree Limited has informed the Exchange about change in Management

Jindal Poly Films Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Devyani International Limited has informed the Exchange about change in Management (Senior Management Personnel).

Ind-Swift Laboratories Limited has informed the Exchange about change in Management

HIL Limited has informed the Exchange regarding Cessation of Mr Velloor Venkatakrishnan Ranganathan as Independent Director of the company w.e.f. March 18, 2024.

NGL Fine-Chem Limited has informed the Exchange regarding Appointment of Mr DHANANJAY MUNGALE as Non- Executive Independent Director of the company w.e.f. March 18, 2024.

Websol Energy System Limited has informed the Exchange about change in Management

Websol Energy System Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Industrial Investment Trust Limited has informed the Exchange regarding Resignation of Mr Bhavin Zaveri as Chief Executive Officer of the company w.e.f. March 31, 2024.

Dollex Agrotech Limited has informed the Exchange about change in Management regarding the Resignation of M/s. Tanishq Tharani & Co., Chartered Accountant (FRN: 029091C) from the Post of Internal Auditor of the company under Regulation 30 of the SEBI(LODR)Regulations, 2015.

Dollex Agrotech Limited has informed the Exchange regarding Resignation of M/s. Tanishq Tharani & Co., Chartered Accountant (FRN: 029091C) from the Post of Internal Auditor of the company under Regulation 30 of the SEBI(LODR)Regulations, 2015.

Dollex Agrotech Limited has informed the Exchange regarding Change in Auditors of the company.

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Meena Ganesh (DIN 00528252), who was appointed as an Independent Director of the Company effective March 19,2019, for a term of five years, shall cease to be an Independent Director on the Board of the Company effective March 18,2024, pursuant to completion of her tenure.Kindly take the same on record.

Godawari Power And Ispat limited has informed the Exchange regarding Change in Director(s) of the company.

Poonawalla Fincorp Limited has informed the Exchange regarding Change in Director(s) of the company.

MOIL Limited has informed the Exchange about change in Management

Bata India Limited has informed the Exchange regarding Cessation of Mr Manoj Goswani as Other of the company w.e.f. April 01, 2024.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Bata India Limited has informed about changes in SMP

Sukhjit Starch & Chemicals Limited has informed the Exchange regarding Change in Director(s) of the company.

Aditya Birla Sun Life AMC Limited has informed the Exchange about change in Management

CMI Limited has informed the Exchange regarding Change in Auditors of the company.

Transindia Real Estate Limited has informed the Exchange regarding Appointment of Mr Ram Walase as Chief Executive Officer of the company w.e.f. March 18, 2024.

Transindia Real Estate Limited has informed the Exchange about Appointment of Mr. Ram Walase as a Chief Executive Officer and Key Managerial Personnel of the Company w.e.f. March 18, 2024.