ARVINDREM

Arvind Remedies Limited has informed the Exchange that the decision to appoint Dr. Timothy and Mr. M Vasudevan as Additional Directors of the Company in view of the investment by M/s. Global Allied pharmaceuticals LLC.However, since the investment did not take place, the appointments were not effected.Further, the Directors information on the company from the company site the names of the above persons as directors, and in view of the above, .

Arvind Remedies Limited has informed the Exchange that Mr. Sudhir Chandra, Director has resigned from the Company w.e.f. November 5, 2015. The above were considered by the Director in its meeting and same was approved.

Arvind Remedies Limited has informed the Exchange that Mr. Selven Daniel CFO, has resigned from the services. The Company has appointed Mr. G. Raghavn as Chief Financial Officer of the Company and he joined the Company.

Arvind Remedies Limited has informed the Exchange that Mr. V R Mehta, Director has resigned from the Company with effect from March 21, 2015. Mr. Madhav Yadav has been appointed as independent director of the Company.

Arvind Remedies Limited has informed the Exchange that Mr. Ankur Agarwal, Executive Director has resigned from the Company and the same has been approved by the Board.

Arvind Remedies Limited has informed the Exchange that Mr. R Rajamohan,Director has resigned from the company with effect from November 5, 2014.This was considered in the Board meeting of the Company held on November 13, 2014 and approved.

Arvind Remedies Limited has informed the Exchange that Mr.S. Balakrishnan, Finance Controller of the Company,has resigned from the services. The company has appointed Mr.Selvan Daniel as Chief Financial Officer and he joined the company from October 13, 2014.

Arvind Remedies Limited has informed the Exchange that Mr. G Ramachandran, Chief Financial Officer of the Company has resigned from the services of the company. Mr. S Balakrishnan, has taken over as Financial Controller of the Company with immediate effect.

Arvind Remedies Limited has informed the Exchange that Mr. K. V Narayan Director has resigned from the company with effect from July 23, 2013 and the same has been considered and accepted by the Board in its meeting held on August 07, 2013.

Arvind Remedies Limited has informed the Exchange that Mr. V Santhana raman Director has resigned from the company with effect from July 03, 2013 and the same has been accepted.

Arvind Remedies Limited has informed the Exchange that in the meeting of Board of Directors held on February 12, 2013, Board has appointed Mr. V. Santhanaraman as Additional Director of the Company with effect from February 12, 2013.

Arvind Remedies Limited has informed the Exchange that the following changes in the Board of Directors of the Company which the Board has taken note in its meeting : 1. Dr. Raghuveer Executive Director (Op) has resigned on December 03, 2012. 2. Mr. Sudhir Chandra has been appointed as Additional Director from December 18, 2012.

Arvind Remedies Limited has informed the Exchange vide letter dated December 27, 2012 that Mr. G. Ramachandran has joined the Company as Chief Financial Officer with effect from December 26, 2012.

Arvind Remedies Limited has informed the Exchange that the following persons have been appointed as Directors of the Company during the current year : (1) Mr. Ankur Agarwal - Executive Director (Tech) w.e.f. April 18, 2012; (2) Dr. Raghuveer - Executive Director (Op) w.e.f. April 28, 2012.