AMAR

Amar Remedies Limited has informed the Exchange that the Company's Non-Executive Director- Mr. Yusuf Iqbal Yusuf has resigned from the post of Director of the company w.e.f. February 04, 2013.

Amar Remedies Limited has informed the Exchange that the Company's Non-Executive Director - Mrs. Preeti A. Patel has resigned from the post of Director of the Company w.e.f. March 09, 2013.

Amar Remedies Limited has informed the Exchange that the Company's Non-Executive Director - Mr. Jyotirmay P. Varma has resigned from the post of Director of the Company w.e.f. March 11, 2013.

Amar Remedies Limited has informed the Exchange that Mr. Rajiv M. Chitnis has resigned w.e.f. January 15, 2013 as Executive Director and Compliance Officer of the Company.

Amar Remedies Limited has informed the Exchange that Mr. Jagdish Nagpal has resigned from the post a Company Secretary w.e.f. December 08, 2012.

Amar Remedies Limited has informed the Exchange that Mr. Ashwin N. Panditpautra has resigned from the post of the company secretary w.e.f. September 01, 2011 and Mr. Jagdish Nagpal has been appointed as Company Secretary w.e.f. September 01, 2011.

Amar Remedies Limited has informed the Exchange that the Board of Directors at its meeting held on July 12, 2011, re-appointed Mr. Rajiv M. Chitnis as Whole time Director designated as Executive Director of the Company, subject to members approval, for the period of 3 years w.e.f. July 09, 2011.

Amar Remedies Limited has informed the Exchange that the Board of Directors at its meeting held on June 22, 2010, appointed Mrs. Preeti Balwantrai Desai and Mr. Jyotirmay Prakash Varma as an Additional Director of the Company w.e.f June 22, 2010.

Amar Remedies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2009 have approved the Resignation of Mr. Bhagwansingh G. Chaudhary from the directorship of the company with immediate effect.

Amar Remedies Limited has informed the Exchange that: "Meeting of board of directors was held on July 10, 2008 in which Mr. Rajiv Mukundrao Chitnis Director of the Company has been appointed as Whole time Director designated as Executive Director for the period of 3 years w.e.f. July 10, 2008. Further, Mr Rajiv Mukundrao Chitnis Whole Time Director of the Company has been appointed as compliance officer of the company".

Amar Remedies Limited has informed the Exchange vide its letter dated October 04, 2007 that Shri Hemal Shah has been ceased to be Director as well as Whole Time Director of the company with effect from October 02, 2007, due to Resignation tendered by him from the post of Directorship of the Company.

Amar Remedies Limited has informed the Exchange that: "Mr. Yusuf Iqbal Yusuf has been appointed as an additional director of the company w.e.f 30th August 2007".

Amar Remedies Limited has informed the Exchange that "Shri Lalit Chandra Vaidya has been ceased to be director of the company due to Dead."