ARL

Arvind Remedies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 28, 2012 have approved appointment of following persons as Executive Directors on the Board subject to the approvals of shareholders in the General Meeting. (1) Mr. Ankur Agarwal as Executive Director (Technical) with effect from April 18, 2012. (2) Dr. Raghuveer as Executive Director (Operations) from April 28, 2012.

Arvind Remedies Limited has informed the Exchange that on appointment of new directors there has been change in the Board of Directors of the Company as per detail given below: (1) Appointment as Additional Directors: (i) Mr. V. R Mehta (ii) Mr. Akshay Shah (2) Resignation from directorship: Mr. Prakash Shah.

Arvind Remedies Limited has informed the Exchange that the Company has appointed Mr. S.V. Sundara Raman as Chief Financial Officer of the Company. Mr. Sundara Raman is a Fellow Chartered Accountant and has worked for 32 years in various fields in India and abroad. He has joined his duties from December 30, 2010.

Arvind Remedies Limited has informed the Exchange that the Board of Directors of the Company, in the meeting held on November 13, 2010, have approved appointing Mr.Raja Mohan as Additional Director of the Company in place of Dr.Yogesh Kothari who had resigned earlier.

Arvind Remedies Limited has informed the Exchange that Mr. Kuppu Dhandapani, who was appointed as Chief Finance Officer of the Company submitted his resignation which has been accepted by the Company and he is relieved from the services effective from March 18, 2010 Mr. Dhandapani had joined the services of the Company in the month of April 2009.

Arvind Remedies Limited has informed the Exchange that the company has appointed Mr. K. Kuppu Dhandapani as Chief Financial Officer of the company. Earlier, Mr. Nirajkumar Ganeriwal, was the Financial Controller of the company who resigned from the services from March 2009.

Arvind Remedies Limited has informed the Exchange that in the meeting of Board of Directors of the Company held on October 31, 2008, following two Directors were appointed as Additional Director. Mr. Prakash Kumar Shah, Dr. Yogesh Kothari. Board also considered the resignation letters received from following 2 Directors and accepted the same. Mr. S. B Shah, Mr. Chotalal.

Arvind Remedies Limited has informed the Exchange that: "Mr. V. Viswanathan has resigned from our service as Company Secretary, and our new Company Secretary is Mr. P.R. Krishnan".

Arvind Remedies Limited has informed the Exchange that : "Mrs. Susan Sujatha Lyall has resigned from our service as Company Secretary, and our new Company Secretary is Mr. V. Viswanathan".

Arvind Remedies Limited has informed the Exchange vide its letter dated September 27, 2007 that "Shri K.V. Viswanathan, Company Secretary of Arvind Remedies Limited, has resigned from the post of Company Secretary with effect from 09.09.2007. Mrs. Susan Sujatha Lyall, ACS, Membership No. 18134, has joined the Company as Company Secretary with effect from 10.09.2007".

Arvind Remedies Limited has informed the Exchange that: "Mr. K. Hari Prasath has resigned from our service as Company Secretary, and our new Company Secretary is Mr. K.V. Viswanathan, who has taken charge with effect from 29.06.2007".

Arvind Remedies Limited has informed the Exchange that Mr. K.Hari Prasath, Company Secretary of the Company has been appointed as the Compliance Officer of the Company w.e.f. June 27, 2005.