BHAGYNAGAR

Bhagyanagar India Limited has informed the Exchange Mr.Badarish H Chimalgi has been appointed as Company Secretary & Compliance Officer of the Company with effect from April 10, 2016. The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar India Limited has informed the Exchange that Shri Rohit Jain has been appointed as Company Secretary of the Company with effect from February 10, 2016.The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company, by way of Resolution by Circulation dated March 23, 2015, has appointed Smt. Madhumathi Suresh as Additional Director (under the category of Independent Woman Director) of the Company w.e.f. March 23, 2015.

Bhagyanagar India Limited has informed the Exchange that Shri Biswa Ranjan Subudhi has been resigned and relieved from the services of the Company Secretary & Compliance Officer of the Company w.e.f. December 13, 2014.

Bhagyanagar India Limited has informed the Exchange that the Board of Directors of the Company at their Meeting held on May 06, 2013 has accorded their approval for: (1) Appointment of Shri Surender Bhutoria as Chief Financial Officer of the Company.

Bhagyanagar India Limited has informed the Exchange that Shri Biswa Ranjan Subudhi, has been appointed as Company Secretary of the Company with effect from February 25, 2013. The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar India Limited has informed the Exchange that Smt. Sridevi Madati, Company Secretary of the Company has resigned with effect from November 24, 2012.

Bhagyanagar India Limited has informed the Exchange that Smt. K. Sudha Mayi, B.Com, M.B.A, A.C.S., (ICSI Membership No. 20588) has been appointed as an Assistant Company Secretary with effect from 12th November, 2007. The Company Secretary Smt.M.Sridevi, is on leave and hence the said Assistant Company Secretary will be acting as Compliance Officer of the Company till the Company Secretary resumes her services.

Bhagyanagar India Limited has informed the Exchange that Mr. P. Rajesh Kumar Jain, has resigned as Assistant Company Secretary of the Company with effect from 12th February, 2007.

Bhagyanagar India Limited has informed the Exchange that: "Shri Narender Surana and Shri Devendra Surana, Managing Directors of the Company whose period of office is due to expire on 31.05.2007 and 06.06.2007 respectively, have been re-appointed as Managing Directors with effect from 18.01.2007 for a period of 5 years i.e., 17.01.2012 at the Meeting of the Board of Directors of the Company held on 18.01.2007"

Bhagyanagar Metals Limited has informed the Exchange that Ms G. Malleswari has resigned as Assistant Company Secretary and Compliance Officer of the Company and Mr. Rajesh Kumar Jain, B.Com., L.L.B.,A.C.S (Member of ICSI) has been appointed as Assistant Company Secretary of the Company with effect from February 17, 2006.

Bhagyanagar Metals Limited has informed the Exchange that Ms. Sridevi Madati, has been appointed as Company Secretary of the Company with effect from March 17, 2006. The said Company Secretary will also be acting as Compliance Officer of the Company.

Bhagyanagar Metals Limited has informed the Exchange that Mrs. T. S. Maharani has been resigned as Company Secretary of the Company and Mrs. G. Malleswari, Asst. Company Secretary of the Company is being designated as the Compliance Officer of the Company.