ASIANELEC

Asian Electronics Limited has informed the Exchange that Mr. Sadanand Sahasrabudhe has ceased to be Chief Financial Officer of the Company w.e.f. October 31, 2013. His resignation was noted and accepted by the Board at their meeting held on November 14, 2013.

Asian Electronics Limited has informed the Exchange that the Board of Directors at its meeting held on March 6, 2013 has Appointed Mr. Hardik Shah as Additional Director under Section 260 of the Companies Act, 1956 with immediate effect. Mr. Hardik Shah is a proprietor of Hardik H Shah & Associates, Practicing Chartered Accountant since September 2010 and also working in affiliation with other firms. Mr. Shah obtained 40th rank all over India in CA Final exam in November 2009, He had also completed Diploma in Information Security Audit (DISA) to specialize in the field of Information security

Asian Electronics Limited has informed the Exchange that the Board of Directors at its meeting held on February 14, 2013 has approved: (1). Change in Designation of Mr. Rajesh Mehta from Executive Director & Joint Chief Executive Officer (Technology & Finance) to Non-Executive Director: Mr. Rajesh Mehta has tendered his resignation as Executive Director & Joint Chief Executive Officer (Technology & Finance) w.e.f. February 14, 2013, while conveying his intention to continue as a non-executive director The Board noted and approved the same, consequent upon Mr. Mehta s resignation as whole time

Asian Electronics Limited has informed the Exchange that Mr. Dhananjay M. Dumbre has been appointed as Asst. Company Secretary and Compliance officer of the Company w.e.f. June 18, 2012, in place of Mr. Charudatta Kulkarni who has ceased to be AGM Finance and Legal & Company Secretary of the Company due to resignation.

Asian Electronics Limited has informed the Exchange that Mr. D. G. Prasad, has resigned from the post of Director of the Company with effect from May 08, 2012.Pursuant to the said resignation as Director of the Company, Mr. D. G. Prasad has also vacated the chairmanship of the Audit Committee, the Shareholders / Investors Grievance Committee and the Compensation Committee as well as the membership of the Executive Committee of the Board of Directors of the Company with effect from May 08, 2012.

Asian Electronics Limited has informed the Exchange that the shareholders of the Company at the Annual General Meeting held on September 22, 2011. have resolved on matters as under: (1) Mr. S. Neelakanta Iyer who was appointed as Additional Director at the Board meeting held on June 07, 2011 and whose appointment as Additional Director ceased on the date of this Annual General Meeting. was appointed as the Director of the Company. (2). Mr. S. Neelakanta Iyer was further appointed as the Executive Director & Jt. Chief Executive Officer (Manufacturing Operations) of the Company for a period of 2

Asian Electronics Limited has informed the Exchange that Mr. R. D. Goradia, Executive Director (not on Board) & Company Secretary & Compliance Officer has ceased to act as the Company Secretary & Compliance Officer of the Company with effect from April 01, 2011. Mr. Charudatta A Kulkarni has been appointed as the Company Secretary & Compliance Officer of the Company with effect from April 01, 2011. However, Mr. R. D. Goradia shall continue to act as Executive Director (not on Board) of the Company.

Asian Electronics Limited has informed the Exchange that: "One of our Bankers, namely, IDBI Bank Ltd. (IDBI) vide its letter No. SS-CB.53/219/Nom.8 dated 18th October, 2010 have appointed Shri S.Ananthakrishnan, Executive Director, IDBI Bank Ltd., Mumbai as its Nominee Director on the Board of Directors on the Board of Directors of the Company with effect from 1st November, 2010, in place of Shri Hemendra Srivastava, whose nomination has been withdrawn with effect from 1st November, 2010".

Asian Electronics Limited has informed the Exchange that one of the Company's Bankers, namely, IDBI Bank Ltd. (IDBI), vide its letter No. SS-CB. 53/99/Nom. 8 dated June 5, 2010 has appointed Shri Hemendra Srivastava, Delhi, as its nominee Director on the Board of Directors of the Company with effect from June 19, 2010, in place of Shri Dipankar De, whose nomination has been withdrawn with effect from June 19, 2010.

Asian Electronics Ltd has informed the Exchange regarding the outcome of Board Meeting held on October 03, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Asianelectronics_Outcome_05102009.zip target=NEW> For more details click here.</a>

Asian Electronics Ltd has informed the Exchange that the Board of Asian Electronic Ltd. (the Company) met on August 29, 2009 and discussed and approved the following: 1) Appointment of Mr. D.G. Prasad as Additional Director to hold the office till the forthcoming Annual General Meeting of the Company. Mr.D.G.Prasad is a Chartered Accountant and an earstwhile Chief General Manager of Exim Bank. He shall be an independent Director of the Company. 2) The Audit Committee has been re-constituted with effect from August 30, 2009 and will consist of the following Directors as Members; a) Mr. Haresh

Asian Electronics Ltd has informed the Exchange that "one of our bankers, namely IDBI Bank Ltd.(IDBI) vide their letter No.SS-ICG.53/699/Nom.8 dated May 19, 2009 have appointed Shri Dipankar De, Deputy General Manager, MCG, IDBI Bank Ltd., Mumbai as its Nominee Director on the Board of Directors of the Company with effect from May 26, 2009".

Asian Electronics Ltd has informed the Exchange vide its letter dated February 12, 2009 that: "With the approval of Shareholders by Postal Ballot results of which were declared today, as also approved at the Extraordinary General Meeting held today, there is a change in Management Control from Mr.Suresh H Shah to new Management team headed by Mr. Arun Shah, Chairman, as also the new Management team of the Company led by Mr. Arun B. Shah, Non- Executive Chairman and Director has taken control of the Company. This has become effective from today."

Asian Electronics Ltd has informed the Exchange that : "The Board of Directors of the Company has accepted on 30.04.2008 resignation of Mr. Richard B. Saldanha as Director of the Company w.e.f. 6.3.2008".

Asian Electronics Ltd has informed the Exchange that: "(1) At the Board Meeting held on 30th July, 2007, Mr. Richard B. Saldanha has been appointed as an Additional Director on the Board of Directors of the Company with effect from 30th July 2007. (2) At the said Board Meeting, Mr. Sushil Kumar Jiwarajka has also been appointed as an Additional Director on the Board of Directors of the Company with effect from 30th July, 2007".

Asian Electronics Ltd has informed the Exchange that "At the Meeting of the Board of Directors held on 14th June, 2007: (1) Mr. Ashok Sharma, Executive Director of the Company has resigned as a Director as well as Executive Director (Marketing) with effect from 15th June, 2007 and he has been re-designated as Chief Executive Officer of Lighting Division for India of the Company with effect from 15th June, 2007. (2) Mr. V. Rajagopal, Executive Director of the Company has resigned as the Director as well as Executive Director with effect from 15th June, 2007 and he has been re-designated as Chie