AUTOLITIND

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr MAHI PAL GUPTA as Chairman & Managing Director of the company w.e.f. April 11, 2023.

Autolite (India) Limited has informed the Exchange about resignation of VISHAL AGARWAL as Company Secretary of the company w.e.f. 14-Dec-2022

Autolite (India) Limited has informed the Exchange about appointment of Sweety Goyal as Independent Director of the company w.e.f. 15-Nov-2022. Her brief profile is attached herewith for your ready reference which was not uploaded yesterday.

Autolite (India) Limited has informed the Exchange about resignation of Madhu Choudhary (DIN: 01768000) as Independent Director of the company w.e.f. 15-Nov-2022

Autolite (India) Limited has informed the Exchange about appointment of Ms. Sweety Goyal (DIN: 09784001) as Independent Director of the company w.e.f. 15-Nov-2022. She is a qualified Company Secretary and also passed exam for appointment as independent Director and having three years experience of corporate laws. She has also Completed LLB in 2020 and associated with Company Secretary in practice.in Jaipur.

Autolite (India) Limited has informed the Exchange regarding Reappointment of Director of the company.

Autolite (India) Limited has informed the Exchange regarding Appointment of Mr Lokesh Kasat as Non- Executive Independent Director of the company w.e.f. August 28, 2019.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr RAJEEV MAHESHWARI as Non- Executive Independent Director of the company w.e.f. August 14, 2019.

Autolite (India) Limited has informed the Exchange regarding Appointment of Mr ASHISH KALA as Independent Director of the company w.e.f. May 31, 2019.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr KULDEEP KUMAR GUPTA as Non- Executive Director of the company w.e.f. February 06, 2019.

Autolite (India) Limited has informed the Exchange regarding Resignation of Mr GAURI SHANKAR DASS as Non- Executive Independent Director of the company w.e.f. September 01, 2018.

Autolite (India) Limited has informed the Exchange regarding Appointment of Mr Rajeev Maheshwari as Non- Executive Independent Director of the company w.e.f. August 14, 2018.

Autolite (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

Autolite (India) Limited has informed the Exchange that Shri Dharam Pal Gupta has resigned from the office of Director and Chairman. Further, the Board has appointed Shri Mahi Pal Gupta as Chairman of the Company and his designation would be Chairman and Managing Director of the Company.