BARTRONICS

Bartronics India Limited has informed the Exchange about appointment of B Naveen Kumar Reddy as Chief Financial Officer of the company w.e.f. 13-Dec-2022

Bartronics India Limited has informed the Exchange about appointment of Ms. Apeksha Naidu as Company Secretary of the company w.e.f. 01-Dec-2022

Bartronics India Limited has informed the Exchange regarding Appointment of Ms Isharath Unnisa Begum as Company Secretary of the company w.e.f. March 08, 2019.

Bartronics India Limited has informed the Exchange regarding Cessation of Mr KRISHNA KISHORE MADICHARLA as Non- Executive Independent Director of the company w.e.f. November 20, 2018.

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

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

Bartronics India Limited has informed the Exchange regarding Resignation of Mr Phaneendra Modali as Company Secretary of the company w.e.f. February 28, 2018.

Bartronics India Limited has informed the Exchange regarding Resignation of Ms Syamala Reddy as Non- Executive Independent Director of the company w.e.f. Jun 29, 2017.

Bartronics India Limited has informed the Exchange that Mr. Pundarika Prasad Bibireddy, CEO of the company, has tendered his resignation with a request to be relieved immediately. He has steered company's operational efficiency and has been instrumental in building the organization for four years. He has sighted his personal reasons behind his decision. On the interim basis, Mr. K. Udai Sagar, Managing Director of the company, will take charge of his responsibilities.

Bartronics India Limited has informed the Exchange that The Board of Directors of the Company through a Circular Resolution dated July 05, 2016, have accepted the notice of resignation dated June 30, 2016 of Mr. C. Prakash Ramaiah, Independent Director of the Company. Through the said Circular Resolution, the Board of Directors have approved to relieve Mr. C. Prakash Ramaiah of his official duties from the Board of Directors with effect from June 30, 2016.

Bartronics India Limited has informed the Exchange that Board of Directors of the Company by way of circular resolution dated October 13, 2015 appointed Mrs. Geetha Vavelakolanu as Additional Director (Independent) of the Company w.e.f. October 13, 2015.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Mrs. A. Syamala Reddy as Additional Director (Independent) of the Company w.e.f. March 30, 2015.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company by way of circular resolution dated March 30, 2015 appointed Mrs. A Syamala Reddy as Additional Director (Independent) of the Company w.e.f. March 30, 2015.

Bartronics India Limited has informed the Exchange that the Board of Directors has appointed Mr. N. Sivalai Senthilnathan, as the Company Secretary of the Company w.e.f. June 06, 2011 through a circulation resolution dated June 22, 2011.

Bartronics India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on December 06, 2010 has appointed Mr. A. C. Varma as additional Director of the Company.

Bartronics India Limited has informed the Exchange that the Board of Directors at its meeting held on May 15, 2010 appointed B.Somasekhara Rao as the Company Secretary of the Company.

Bartronics India Limited has informed the Exchange regarding the Outcome of the proceeding of Meeting of Board of Directors of the Company held on September 29, 2008 has as follows: (1) Allotment of 6,16,768 Equity Shares on conversion of 20 foreign Currency Convertible Bonds. (2) Appointment of Shri Panchapekesan as an Additional Director (Independent Director) on Board of the Company. (3) Appointment of Shri Maldar Mohammad Yesaw as an Additional Director (Independent Director) on Board of the Company. (4) Acceptance of Letter, received from IDBI withdrawing the nomination of Shri K. N. Dupa

Bartronics India Limited has informed the Exchange that: "Shri H.Arun Shourie has resigned as Company Secretary and Compliance Officer of Bartronics India Limited with effect from 16th March 2007".

Bartronics India Limited has informed the Exchange that the Board of Directors in their meeting held on January 29, 2007 have appointed Shri Y.R.Rao as an Additional Director on to the Board of Directors of the Company.