ALOKTEXT

Alok Industries Limited has informed the Exchange regarding Resignation of Mr Senthilkumar MA as Executive Director of the company w.e.f. January 20, 2020.

Alok Industries Limited has informed the Exchange regarding Resignation of Mrs Thankom T Mathew as Independent Director of the company w.e.f. December 01, 2017.

Alok Industries Limited has informed the Exchange regarding Appointment of Mr Suneet Shukla as Non- Executive Director of the company w.e.f. May 15, 2017.

Alok Industries Limited has informed the Exchange that Mrs. Thankom Mathew has been appointed as an Additional Independent Director effective from March 04, 2017 through resolutions passed by the Board of Directors of the Company through circulation.

Alok Industries Limited has informed the Exchange that Mr. Sachikanta Mishra, Chief General Manager of IFCI Limited presently residing at Flat No. 214, Venus Apartments, Near Taj Vivanta, Cuffe Parade, has been appointed as a Nominee Director of IFCI Limited on our Board effective from February 09, 2017.

Alok Industries Limited has informed the Exchange that ''We have to inform you that M/s. NBS & Co. Chartered Accountants and M/s. Shah Gupta & Co,. Chartered Accountants, have been appointed as the Joint Statutory Auditors of the Company effective from December 04, 2015 in place of M/S. Deloitte Haskins & Sells LLP, who have resigned as the Statutory Auditors of the Company'''.

Alok Industries Limited has informed the Exchange that Mr. P. K. Rath, Executive Director (Audit) of LIC of India presently residing at A-4, Jeevan Jyot, Betalwad Road, Off Napean Sea Road, Mumbai- 400086, has been appointed as a Nominee Director of LIC of India on our Board in place of Mrs. Thankom T Mathew who has tendered her resignation as Nominee Director of LIC of India, both effective from 14.10.2015.

Alok Industries Limited has informed the Exchange that the company have appointed Mr. Kamalkishore C. Jani, as an Additional Independent Non- Executive Director and Mr. Atanu Sen as a Nominee Director of State Bank of India, both appointments effective from September 24, 2015 through resolutions passed by circulation by the Board of Directors.

Alok Industries Limited has informed the Exchange that Mr. Timothy Ingram, Independent Director of the Company has tendered his resignation with effect from September 05, 2015 due to personal reasons.

Alok Industries Limited has informed the Exchange that Shri. Ashok G. Rajani, Independent Director of the Company has tendered his resignation with effective from August 13, 2015 due to personal reasons.

Alok Industries Limited has informed the Exchange that the Company has appointed Mr. Surinder Kumar Bhoan as an Additional Non-Executive Independent Director on the Board with effect from March 30, 2015 for a period of 5 years.

Alok Industries Limited has informed the Exchange that Mr. K. R. Modi, Non-Executive Independent Director of the Company has resigned with effect from February 13, 2014 due to his personal reasons.

Alok Industries Limited has informed the Exchange that Shri. Chandrakumar Bubna, Executive Director of the Company has tendered his resignation with effective from September 30, 2013 due to health reasons.

Alok Industries Limited has informed the Exchange that IFCI Limited has withdrawn the nomination of Shri Rakesh Kapoor from the Board of Directors of the Company and instead appointed Shri. M.V.Muthu, as their Nominee with effect from April 29, 2011.

Alok Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2010 appointmented M/s. Deloitte Haskins & Sells as Joint Statutory Auditors for the financial year 2010-11, subject to the approval of members at the Annual General Meeting.

Alok Industries Limited has informed the Exchange that at the Board meeting held on October 27, 2008, the Board amongst other things, considered the withdrawal of nomination of Mr. K.C. Jani by IDBI Limited and appointment of Mr. K.D. Hoadvdekar, as the nominee director in his place w.e.f. October 27, 2008.

Alok Industries Limited has informed the Exchange that Shri Alok A. Jiwrajka has been appointed as an Additional Director on the Board, subject to approval of the Central Government.