AUSTRAL

Austral Coke & Projects Limited has informed the Exchange that with effect from August 31, 2015 Ms. Aarti Chitroda company secretary has been Resign from the post of the company secretary of the Company . Further the Company informed that Ms Amruta Vitthal Kulkarni has been appointed as Company Secretary of the company with effect from September 03, 2015 .

Austral Coke & Projects Limited has informed the Exchange that with effect From July 06, 2015, Ms. Aarti B. Chitroda Company secretary has been appointed as the company secretary of the Company.

Austral Coke & Projects Limited has informed the Exchange that Mr. Ratan Lal Tamakhuwala the Director of the Company has been Resign from his Directorship of the company with effect from March 27, 2015.

Austral Coke & Projects Limited has informed the Exchange that at the meeting of the Board of Directors held on March 31, 2015, the following changes in the Board of directors of the Company took place: 1. Appointment of Mrs. Shelbala Mandloi Director w.e.f. March 31, 2015.

Austral Coke & Projects Limited has informed the Exchange that the Board has appointed two new Director of the Company to & included in the Board of the Company:"(1)Board has accepted the Appointment of Srirama Mandalaneni Koteswararao is appointed as an additional director of the Company with effect from July 06, 2013.(2) Board has accepted the Appointment of Sailaja Kameswri Chivukula is appointed as an additional director of the Company with effect from July 06, 2013."

Austral Coke & Projects Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Kanti Rawal as an Executive Director of the Company, subject to the approval of shareholders of the Company.

Austral Coke & Projects Limited has informed the Exchange that "Mr. Saurabh Mehta has given resignation from the position of Company Secretary cum Compliance officer of Austral Coke and Projects Limited from immediate effect due to some personal reasons".

Austral Coke & Projects Limited has informed the Exchange that Mr. Saurabh Mehta has been appointed as a Company Secretary cum Compliance Officer of the Company w.e.f November 09, 2009.

Austral Coke & Projects Limited has informed the Exchange that "Mr. Anupam Jaiswal has resigned from the services of the company as Company Secretary and Compliance Officer of the Company w.e.f 30th September 2009".

Austral Coke & Projects Limited has informed the Exchange vide its letter dated July 30, 2009, that:" Mr. Suresh Kumar Vijay Vergia is appointed as additional director of the company with immediate effect. Board has approved the resignation of Mr. S. K. Chowdhary".

Austral Coke & Projects Limited has informed the Exchange that Mr. Anupam Jaiswal has been appointed w.e.f May 02, 2009 as the Company Secretary and Compliance Officer of Austral Coke & Projects Limited.

Austral Coke & Projects Limited had informed the Exchange regarding the appointment of Mr. Surendra Jain as Company Secretary and Compliance Officer. The Company has now informed the Exchange that due to other preoccupation of Mr. Surendra Jain, he was not appointed as Company Secretary and Mr. Navin Choudhary had continue as a Company Secretary & Compliance Officer of the Company.

Austral Coke & Projects Limited has informed the Exchange that Mr. Surendra Jain has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. November 17, 2008.