ABIRLANUVO

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company, at their Meeting held on February 14, 2017, based on the recommendation of the Nomination and Remuneration Committee, have approved the appointment of Mr. Shriram Jagetiya as the Manager of the Company pursuant to the relevant provisions of the Companies Act, 2013 and subject to members approval in a General Meeting.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. V Chandrasekharan, a Nominee of LIC, has been appointed as the additional director of the Company w.e.f April 14, 2016.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Tapasendra Chattopadhyay, Nominee of LIC of India on the Board of Directors of the Company has ceased to be the Non-Executive Director of the Company consequent to withdrawal of his nomination by LIC.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Gian Prakash Gupta, an Independent Director of the Company has resigned from the Board of Directors of the Company with effect from November 9, 2015, on health grounds.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 03, 2015, has considered and approved the appointment of Mrs. Pinky Mehta as the Chief Financial Officer (CFO) of the Company. Mr. Sushil Agarwal, the present Whole Time Director & CFO of the Company is moving to another Group Company. The said changes will be effective from July 01, 2015.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2015, have inter alia considered and approved the appointment of Mr. Ashok Malu as the Company Secretary and Compliance Officer of the Company w.e.f. March 1, 2015.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Bihari Lal Shah, Director of the Company has resigned from the Board of Directors of the Company with effect from the close of business hours on September 25, 2014.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Devendra Bhandari has ceased to be the Company Secretary and Compliance Officer of the Company, with effect from close of working hours on July 31, 2013.Further, the Board of Directors of the Company has appointed Mrs. Hutokshi Wadia as the Company Secretary and Compliance Officer of the Company, with effect from August 01, 2013.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 30, 2011 has appointed the following persons as the Directors of the Company; (1) Mr. Tapasendra Chattopadhyay as a Nominee Director of Life Insurance Corporation of India (LIC) with immediate effect in place of Mr. S.C. Bhargava; (2) Mr. Sushil Agarwal, Chief Financial Officer of the company as Whole Time Director of the Company with effect from June 01, 2011. Further, Mr. S.C. Bhargava, nominee Director of LIC till now will continue as an Independent Director of the Compa

Aditya Birla Nuvo Limited has informed the Exchange that Mr. K. K. Maheshwari, has resigned from the Board of directors of the Company w.e.f. May 20, 2010, consequent to his appointment as Whole time director on the Board of Grasim Industries Ltd.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. H. J. Vaidya, a Director of the Company has resigned w.e.f. April 01, 2010 on health grounds. The Board of Directors have accepted the resignation of Mr. H. J. Vaidya.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on July 29, 2009 have accepted the resignation of Mr. Arun Maira as a Director of the Company.

Aditya Birla Nuvo Limited has informed the Exchange that Mr. Vikram Rao, Whole-time Director of the Company has resigned w.e.f. February 1, 2009 as he will be taking up other responsibilities within the Aditya Birla Group.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of Aditya Birla Nuvo Limited at it meeting held on October 24, 2008 have re-appointed, subject to necessary approvals, Dr. Bharat K. Singh as Managing Director of the Company w.e.f. November 1, 2008 for a period of 1 year.

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of Aditya Birla Nuvo Limited at its meeting held on August 04, 2008 have appointed Mr. Arun Maira as an Additional Director on the Board of the Company.

Aditya Birla Nuvo Limited has informed the Exchange on July 30, 2007 that "Mr. S.K. Mitra has tendered his resignation and the same has been accepted by the Board of Director of the Company at their meeting held today with effect from 1st August, 2007".

Aditya Birla Nuvo Limited has submitted to the Exchange a copy of Abstract of the terms of appointment of Dr. Bharat K Singh as Managing Director, and Mr. Vikram Rao as Whole-time Director u/s. 302 of the Companies Act, 1956 and Performance Update for the half year ended September 30, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Abirla_071106.zip target=NEW> For more details click here.</a>

Aditya Birla Nuvo Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 19, 2006 has appointed Mr. Vikram Roa, who is presently the Director of the Company, as Whole-time Director of the Company w.e.f. November 01, 2006.

Indian Rayon & Industries Ltd. has informed the Exchange that the BODs of the Company (Board) at its meeting held on September 11, 2005 interalia, appointed Shri K. K. Maheshwari and Shri Adesh Gupta as Whole Time Directors of the Company pursuant to provisions of Sections 198,269,309 and Schedule XIII of the Companies Act 1956, for a period of five years w.e.f. October 01, 2005, subject to approval of Shareholders in General Meeting.

Indian Rayon & Industries Ltd. has informed the Exchange that Mr. H V Lodha has tendered his resignation on October 27, 2004 and the same has been accepted by the BOD of the company.

Indian Rayon & Industries Ltd. has informed the Exchange that M/s. Clark, Gardner, Wolf & Co., have resigned as Branch Auditors of Hi-Tech Carbon Division - Renukoot, Hi-Tech Carbon Division - Gummidipoondi and Rajashree Gases Division - Jagdishpur, Units of the Company, which has been accepted by the Board. The audit of these branches will be conducted by Statutory Auditors of the company.