AICHAMP

AI Champdany Industries Limited has informed the Exchange that the tenure of Mr S M Palia & Mr Harbhajan Singh, Independent Directors of the company had came to an end after the conclusion of Annual General Meeting of the Company held on August 13, 2018. Now the above named directors are no longer in the Board of the Company and their date of retirement from the Board of the Company is August 13, 201 8.

AI Champdany Industries Limited has informed the Exchange regarding Appointment of Mr LALANJEE JHA as Chief Financial Officer of the company w.e.f. July 02, 2018.Brief profile of Mr. Lalanjee JhaMBA (FINANCE)*LLB*CA (Final) B.ComAccount (H) With 75.50% Marks*M.ComPassDob:15thSeptember, 1980Father :Mr. Dineshwar JhaAddress:F6-72/1, New BeledngaRoad,Ketopole, Jote Shibrampur, kolkata - 700141

AI Champdany Industries Limited has informed the Exchange regarding Appointment of Mr LALANJEE JHA as Chief Financial Officer of the company w.e.f. July 02, 2018.

AI Champdany Industries Limited has informed the Exchange regarding Resignation of Mr U K KESHRI as Chief Financial Officer of the company w.e.f. Jun 27, 2018.

AI Champdany Industries Limited has informed the Exchange that Retirement of Mr. Narottam Das and Dr. Basudeb Sen, Independent Directors from the company on the conclusion of Annual General Meeting held on September 21, 2017.

AI Champdany Industries Limited has informed the Exchange that Mr. Binaya Kumar Dash has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from closing of business hours of February 11, 2017.

AI Champdany Industries Limited has informed the Exchange that Mr B K Chowdhury , Company Secretary & Compliance Officer of the Company has relinquished from the post of Company Secretary & Compliance officer with effect from July 24, 2016. Further , the Board of Directors has appointed in his place Mr. Binaya Kumar Dash having requisite qualification as Company Secretary & Compliance Officer, of the Company with effect from July 25, 2016.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors at its Meeting held on February 13, 2016, appoint Mr. B.K.Chowdhury, existing Sr. General Manager-Accounts as Sr. General Manager-Accounts and Company Secretary-cum-Compliance Officer with effect from April 01, 2016.

AI Champdany Industries Limited has informed the Exchange that the Board of Directors at its Meeting held on February 13, 2016, accepted the resignation of Mr. Sandeep Mandhana from the post of Company Secretary and Compliance Officer effective from January 31, 2016 (close of business hours).

AI Champdany Industries Limited has informed the Exchange that existing Company Secretary, Mr. Swaroop Saha has resigned with effect from May 30, 2015 at the end of the business hours and in his place the Boards of Directors has appointed Mr Sandeep Mandhana, having requisite qualification, to act as a Company Secretary & Compliance officer of 'Al Champdany Industries Ltd'. with effect from June 01, 2015.

AI Champdany Industries Limited has informed the Exchange that existing Company Secretary, Mr. Surajit Sen has resigned with effect from May 24, 2014 and in his place the Board of Directors has appointed Mr. Swaroop Saha, having requisite qualification, to act as a Company Secretary & Compliance Officer of 'AI Champdany Industries Ltd ' with effect from May 26, 2014.

AI Champdany Industries Limited has informed the Exchange that Company Secretary, Mr. Surajit Sen has resigned with effect from May 24, 2014 and in place the Board of Directors has appointed Mr. Swaroop Saha, having requisite qualification, to act as a Company Secretary & Compliance Officer of the Company with effect from May 26, 2014.

Ai Champdany Industries Limited has informed the Exchange that Mr. S. K. Mehra has retired from the Directorship of the Company at the Annual General Meeting held on September 12, 2012.

Ai Champdany Industries Limited has informed the Exchange that Mr. Surajit Sen (Membership No. ACS 13558) has been appointed as the Company Secretary and Controller (Finance & Accounts) of the company with effect from October 01, 2012 vide Board resolution dated September 12, 2012 as per the provisions of Section 383A of the Companies Act, 1956 read with Companies (Appointment and Qualification of Secretary) Rules, 1988. Mr. Surajit Sen does not hold any shares in the Company and will also act as the Compliance Officer of the Company. Mr. B.K.Chowdhury Sr. General Manager (Accounts) & Company

Ai Champdany Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Dr. Basudeb Sen, as additional directors on the Board of the Company with effect from May 30, 2012.

Ai Champdany Industries Limited has informed the Exchange that "Mr. B.K. Chowdhury has been appointed as Company Secretary & Compliance Officer w.e.f. 01/02/2008 in place of Mr. Jayesh Karia who has resigned from the Company".

Ai Champdany Industries Limited has informed the Exchange that : "Mr. Jayesh Karia has been appointed as Company Secretary & Compliance Officer of the Company with effect from December 01, 2007 in place of Mr. B. K. Chowdhury who has been relieved from the position of Company Secretary & Compliance Officer but continues as the Sr. General Manager (Accounts) of the Company."

Ai Champdany Industries Limited has informed the Exchange that "Mr. B. Umakrishnan Nair, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company and in his place Mr. B.K.Chowdhury has been appointed as Company Secretary & Compliance Officer with effect from February 10, 2007".