ABGSHIP

ABG Shipyard Limited has informed the Exchange that Mr. Ashish Pandey has resigned from the post of Company Secretary of the Company vide his resignation dated April 17, 2017 effective from April 30, 2017. He ceased to be Compliance Officer of the Company.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Ashish Pandey as a Company Secretary of the Company with effect from July 6, 2016. He will act as a compliance officer also. The said appointment will be placed before the ensuing Board Meeting as required under Section 179 read with Section 203 of the Companies Act, 2013.

ABG Shipyard Limited has informed the Exchange that Mr. Dheeraj Sharma has resigned from the post of Company Secretary and Compliance officer of the Company with effect from closure of working hours of January 20, 2016.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Dheeraj Sharma as Company Secretary & Compliance officer of the Company with effect from May 01, 2015.

ABG Shipyard Limited has informed the Exchange that the Board of Directors of the Company has vide Circular Resolution dated May 18, 2015 consented for the appointment of Mr. Sushil Agarwal as an Additional Director (Independent & Non-Executive) of the Company with immediate effect.

ABG Shipyard Limited has informed the Exchange that Mr. Rajesh Tulsiani has resigned and ceased from the office of Chief Financial Officer after closing hours on December 11, 2014.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Hasmukh D. Daftary as Chief Financial Officer (CFO) w.e.f. December 18, 2014.

ABG Shipyard Limited has informed the Exchange that "The Company has received a letter dated 17th October, 2014 from Export Import Bank of India, for withdrawal of nomination of Mr. David Rasquinha as Nominee Director of the Company with Immediate effect".

ABG Shipyard Limited has informed the Exchange regarding 1) Appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO. The Board of Directors of the Company has vide Circular Resolution dated January 21, 2014 consented for the appointment of Mr. Syed Waheed Zafar Abdi as Managing Director & CEO of the Company w.e.f. January 09, 2014. 2) Resignation of Major Arun Phatak - Executive Director The Board of Directors accepted the resignation of Major Arun Phatak from the Board of Directors of the Company w.e.f. December 31, 2013.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Sunil Agarwal as Company Secretary of the Company with effect from April 01, 2013. Further, Mr. Sunil Agarwal, Company Secretary, will also act as "Compliance Officer" of the Company, with immediate effect.

ABG Shipyard Limited has informed the Exchange that the Company has appointed Mr. Rajesh Tulsiani as Chief Financial Officer of the Company w.e.f. March 01, 2013 in place of Mr. Dhananjay Datar, Executive Director & Chief Financial Officer of the Company. Hereafter, Mr. Dhananjay Datar will continue to act as Executive Director of the Company w.e.f. March 01, 2013.

ABG Shipyard Limited has informed the Exchange that the Company Secretary, Mr. Ch. Rajashekhar Reddy has resigned from the services of the Company and have been relieved from the services of the Company after the office hours on February 19, 2013.

Abg Shipyard Limited has informed the Exchange that Mr. Ashwani Kumar has been appointed as an Additional Director ( Independent Director ) of the Company at the Board Meeting held on December 08, 2009. Mr. Ashwani Kumar is a retired Chief Commissioner of Income Tax and has over 35 years of experience with Indian Revenue Department.

Abg Shipyard Limited has informed the Exchange that "Mr. Ajay Saraf, Director of the Company has resigned from the Board of Directors of our Company, w.e.f. May 07, 2009".