BIRLACOT

Birla Cotsyn (India) Limited has informed the Exchange Mr. Ritesh Joshi has been appointed as Additional Director on July 01, 2016 by Circular Resolution.

Birla Cotsyn (India) Limited has informed the Exchange that Ms. Vineeta Shah, Company Secretary & Compliance Officer of the Company resigned due to personal' reason with effect from March 31, 2016 and Mr. Asish Narayan is appointed as Company Secretary & Compliance Officer of the Company w.e.f April 01, 2016.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company met on April 01, 2015. Accordingly the Board has considered and approved the appointment of Mrs. Sushila Devi Baheti as an Additional Director of the Company with effect from March 31, 2015.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the company at their meeting held August 14, 2014 approved the following (1) Resignation of Shri Ram Prakash Mishra, Director of the Company was accepted w.e.f August 14, 2014.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 13, 2013 has noted the appointment of Ms. Vineeta Shah as Company Secretary of the Company.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the company at their meeting held on August 27, 2013 considered and approved, inter alia, the following: 1) Appointment of Shri Jignesh Mehta as Additional Director of the Company. 2) Appointment of Shri Rakesh Kumar Dixit as Additional Director of the Company.

Birla Cotsyn (India) Limited has informed the Exchange that in the Board Meeting held on August 10, 2010 there was the following change in the Company's directorate: (1) Shri. Y.P. Trivedi resigned from the directorship of the Company w.e.f. June 30, 2010; (2) Shri Upkar Singh Kohli was appointed as the Additional Director of the Company under section 260 of the Companies Act, 1956 w.e.f. August 10, 2010.

Birla Cotsyn (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 10, 2010 has inter alia decided the following : (a) Appointment of Mr. Debashis Poddar as the Manager of the Company under Section 269 of the Companies Act,1956.

Birla Cotsyn (India) Limited has informed the Exchange that Mr. Debashis Poddar has been appointed as the Chief Executive Officer (CEO) of the Company in place of Mr. K.K Baheti, the ex-CEO, who has expired. Further the Company has also informed that in the Board meeting held on January 28, 2010 Mr. Debashis Poddar has been appointed as a 'Manager' of the Company under the provisions of Section 269 (1) of the Companies Act, 1956.