CHEMFALKAL

Chemfab Alkalis Limited has informed the Exchange regarding Scheme of Amalgamation and Arrangement of M/s. Chemfab Alkalis Limited (Listed Company) with Teamec Chlorates Limited (Unlisted Company) and their respective shareholders and creditors - NCLT Order dt. March 30, 2017.

Chemfab Alkalis Limited has informed the Exchange that Mr Nitin S Cowlagi, the Chief Financial Officer of the Company was acting as the Compliance Officer of the Company prior to the appointment of the Company Secretary. Now, the Company, having appointed Mr G Somasundaram as a Company Secretary of the Company w.e.f., May 13, 2015, the Company Secretary Mr G Sornasundaram is the "Compliance Officer" of the Company.

Chemfab Alkalis Limited has informed the Exchange that Mr. G Somasundaram has been appointed as Company Secretary of the Company with effect from May 13, 2015.

Chemfab Alkalis Limited has informed the Exchange that the Board at its Meeting held on March 30, 2015 made the following appointments : a. Mrs. Sujatha Jayarajan as an Additional Director ( Independent Director ) b. Mr. V M Srinivasan as a Chief Executive Officer.

Chemfab Alkalis Limited has informed the Exchange that the Company Secretary cum Compliance officer , Mr. K. Mohamed Ibrahim has resigned. Further Nitin S Cowlagi, Chief Financial Officer, will act as the Compliance officer till further notice.

Chemfab Alkalis Limited has informed the Exchange that Mr. K. Mohamed Ibrahim has been appointed as Company Secretary of the Company with effect from April 11, 2014.

Chemfab Alkalis Limited has informed the Exchange that Company Secretary cum Compliance officer of the Company, Mr. S. C. Sai Narayanan has resigned and is relieved with effect from February 28, 2014 at the close of office hours. Mr. K. Mohamed Ibrahim, Dy. Company Secretary will act as the Compliance officer.

Chemfab Alkalis Limited has informed the Exchange vide letter dated March 01, 2013 that Mr.S. C. Sai Narayanan has been appointed as Company Secretary of the Company in the place of Mr. K. Mohamed Ibrahim with effect from February 27, 2013. Mr. S.C. Sai Narayanan shall also be Compliance Officer of the Company with effect from February 27, 2013.

Chemfab Alkalis Limited has informed the Exchange that Mr. K. Mohamed Ibrahim has been appointed as Company Secretary of the Company with effect from March 10, 2010.

Chemfab Alkalis Limited has informed the Exchange that Mr. N.Ganga Ram, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on July 04, 2009.

Chemfab Alkalis Limited has informed the Exchange that: "Mr.J.Venkataraman, co-opted as an Additional Director of the Company, at the Meeting of Board of Directors of the Company held on 01st October, 2008".

Chemfab Alkalis Limited has informed the Exchange that the Company Secretary cum Compliance officer, Mr. S. Ram Prasad has resigned and also relieved with effect from August 02, 2008. The Company has taken necessary steps to appoint a suitable person for the postion of Company Secretary cum Compliance officer. In the meantime, Mr. Nitin S Cowlagi, Vice President-Finance will act as the Compliance officer.

Chemfab Alkalis Limited has informed the Exchange that "We have appointed Mr. S. Ramprasad as Company Secretary of our Company w.e.f. 25th April 2008. Hitherto he would act as the Compliance Officer of the Company with immediate effect instead of Mr. Nitin S Cowlagi, Vice President-Finance, who has been acting as Compliance Officer till date."

Chemfab Alkalis Limited has informed the Exchange that: "Mr. Umaid Singh Baid, co-opted as an Additional Director of the Company, was appointed at the Meeting of Board of Directors of the Company held on 3rd April, 2008".

Chemfab Alkalis Limited has informed the Exchange that : "Our Company Secretary cum Compliance Officer, Mr. S. Ramanujam has resigned and will be relieved with effect from 31/01/2008. We have already taken necessary steps to appoint a suitable person for the position of Company Secretary cum Compliance officer and till the time that we find a person, we shall engage the help of a consulting Company Secretary. In the meantime, Mr. Nitin S Cowlagi, Vice President-Finance will act as the Compliance officer".

Chemfab Alkalis Limited has informed the Exchange that "Mr. Navratan Dugar, Director, vacated office at the Twenty Fourth Annual General meeting of the Company held on 04-May-2007. Further, Mr.T.Ramabadhran, co-opted as an Additional Director by the Board, was appointed as Director at the Twenty Fourth Annual General Meeting of the Company held on 04-May-2007. Also, Mr. K. Gopalan, Director, resigned from the Board with effect from the closing hours of 04-May-2007".