ADHUNIK

Adhunik Metaliks Limited has informed the Exchange regarding Appointment of Mr Raghunath Panda as Chief Financial Officer of the company w.e.f. August 10, 2020.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Mrutyunjaya Mohanty as Chief Financial Officer of the company w.e.f. Jun 09, 2020.

Adhunik Metaliks Limited has informed the Exchange regarding Change in Director(s) of the company.

Adhunik Metaliks Limited has informed the Exchange regarding Appointment of Mr Ashwani Ladha (Membership No.: F9486) as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2020.

Adhunik Metaliks Limited has informed the Exchange regarding Change in Director(s) of the company.

Adhunik Metaliks Limited has informed the Exchange regarding Change in Director(s) of the company.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Namdev Apange as Company Secretary & Compliance Officer of the company w.e.f. July 08, 2019.

Adhunik Metaliks Limited has informed the Exchange regarding Appointment of Mr Namdev Apange as Company Secretary & Compliance Officer of the company w.e.f. March 27, 2019.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Vishal Sharma as Company Secretary & Compliance Officer of the company w.e.f. November 13, 2018.(Close of business hours)

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Vikash Jha as Chief Financial Officer of the company w.e.f. November 13, 2018. (close of business hours)

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Pankaj Kumar Choubey as Company Secretary & Compliance Officer of the company w.e.f. Jun 20, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Nihar Ranjan Hota as Independent Director of the company w.e.f. May 10, 2018.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mr Nandanandan Mishra as Non- Executive Independent Director of the company w.e.f. December 04, 2017.

Adhunik Metaliks Limited has informed the Exchange regarding Resignation of Mrs Uttara Dasgupta as Non- Executive Director of the company w.e.f. Jun 30, 2017(Close of business hours).

Adhunik Metaliks Limited has informed the Exchange regarding Cessation of Mr Amrendra Prasad Verma as Non- Executive Independent Director of the company w.e.f. Jun 01, 2017.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2017 has appointed Mr. Nirmal Kumar Agarwal, Managing Director as Factory Occupier for the Company' s factory located at Chadrihariharpur, P.O. Kuarmunda, Sundergarh, Odisha 770 039.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2015, has appointed Mr. Sanjay Dey as the Company Secretary and Compliance Officer of the Company (being a Key Managerial Personnel under Section 203 of the Companies Act, 2013) w.e.f. February 12, 2015.

Adhunik Metaliks Limited has informed the Exchange that Mr. Anand Sharma has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours of June 30, 2014.

Adhunik Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 has appointed Mr. Gopal Dikshit as an Additional Director of the Company, in the capacity of Independent Director w.e.f. November 13, 2013.

Adhunik Metaliks Limited has informed the Exchange that the Board of Director of the Company at its meeting held on February 11, 2011 has accepted the resignation of Mr. Makhan Lal Majumdar from the Directorship of the Company with effect from the February 11, 2011.

Adhunik Metaliks Limited has informed the Exchange that Mr. Anand Sharma has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. April 01, 2009. Further, Mr. Sougata Sengupta, Company Secretary & Compliance Officer has been released from the services of the Company w.e.f. April 01, 2009.

Adhunik Metaliks Limited has informed the Exchange that Mr. Alok Kumar Sharda has resigned from the services of the Company and has been released w.e.f. September 04, 2008.

Adhunik Metaliks Limited has informed the Exchange that "Mr. Nandanandan Mishra has been appointed as an Additional Director on the board of the Company on 27th October 2008. Further please note that Mr. Ashutosh Agarwal, has been appointed as the Chief of Finance of the Company".

Adhunik Metaliks Limited has informed the Exchange that: "The Board of Directors at their meeting held on 31.07.2007 has accepted the resignation of Mr Sumit Modi w.e.f. 30th August 2007. He was the Company Secretary as well as the Compliance Officer of the Company. Sri Sougata Sengupta has been re-appointed as the Company Secretary of the Company w.e.f. 30th August 2007. He shall also be the compliance officer of the company".

Adhunik Metaliks Limited has informed the Exchange that "the Board of Directors at their meeting held on 29.5.2007 has accepted the resignation of Mr Saugata Sengupta w.e.f. 5th May 2007. He was the Company Secretary as well as the Compliance Officer of the Company. Sri Sumit Modi has been appointed as the Company Secretary of the Company w.e.f. 11th June 2007. He shall also be the compliance officer of the company".