ALPINEHOU

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. Ashok Kumar Tripathy, who was working as Company Secretary cum Compliance Officer, has resigned from the position of Company Secretary Cum Compliance Officer on 8th November 2014 and the resignation has been taken into record and in place of the position Mr. Suraj Kumar Sahu (M.No. A35855) has been appointed as Company Secretary Cum Compliance Officer of the Company, with effect from 14th November 2014. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. V. Karthick, who was appointed as an Independent Director on 24th February 2009, has resigned from the directorhsip and also acceped in the Board Meeting of the Company held on 5th September 2014 with effect from the closing hours of 4th September 2014. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Board of Directors of the Company, at their meeting held on 14th February 2014, has unanimously passed the resolution to re-appoint Mr. Syed Abdul Rasheed as Whole-Time Director for a period of Five years with effect from 1st March 2014 . The Company has furhter informed that his tenure of appointment was due to end on 28.02.2014 and he is not liable to retire by rotation. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. G.H.S. Gupta is resigned as a Director of the Company w.e.f. 15th April 2013. (Source MSE)

Alpine Housing Development Corporation Limited has informed the Exchange that Mr. M.K. Ramachandra has resigned from the directorship of the Company and his resignation has been accepted on the board Meeting held on 28.01.2012 with effective from 23.01.2012. (Source MSE)