CHESLINTEX

Cheslind Textiles Limited has informed the Exchange that in the Board Meeting held on March 30, 2015 following changes in the Company's Directorate took place: 1. Appointment of Mr. Sunil Maheshwari as Additional Director with immediate effect. 2. Appointment of Mrs. Anuradha Leburu as Additional Director with immediate effect. 3. Resignation of Mr. T K Arun. 4. Resignation of Mr. S C Parasrampuria.

Cheslind Textiles Limited has informed the Exchange that Mr. Murali Ananthasivan, Director of the Company has resigned from the Directorship of the Company with effect from April 20, 2013.

Cheslind Textiles Ltd has informed the Exchange that Mr. Ananta R Deshpande, a member of Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary of Cheslind Textiles Limited with effect from March 31, 2010 and the same will be ratified at the board meeting of the Company to be held of April 23, 2010.

Cheslind Textiles Ltd has informed the Exchange that Mrs. Radhika Suresh has been appointed as the Company Secretary of the Company with effect from March 28, 2009 and the same has been approved at the board meeting of the company held on 25th April 2009.

Cheslind Textiles Ltd has informed the Exchange that Mr. R.K. Nayar, Director has resigned from the board with effect from February 16, 2009 and the Company Secretary Mr. Vijayamahantesh V. Khannur has resigned with effect from February 28, 2009.

Cheslind Textiles Ltd has informed the Exchange that in the Annual General Meeting of the Company held on September 19, 2008, the following were approved: 1) Appointment of Mr. A. Murali as Director. 2) Appointment of Mr. Vinod Mehta as Manager under companies Act, 1956. The present composition of the Board of Directors of the Company as on date is as follows: (1) Mr. Ravi Jhunjhunwala, Chairman-Promoter, Non-Executive. (2) Mr. Riju Jhunjhunwala, Promoter, Non-Executive. (3) Mr. D.P. Mangal - Promoter, Non-Executive. (4) Mr. R.K Nayar, Director, Non-Executive. (5) Mr. T.K Arun (TIDCO Nominee

Cheslind Textiles Ltd has informed the Exchange that Mr. Vijayamahantesh V Khannur, a qualified Company Secretary from the Institute of the Company Secretaries of India has been appointed as Company Secretary of the Company w.e.f. October 26, 2007 and he has also been authorised to act as Compliance Officer of the Company with immediate effect. A certified copy of the resolution passed at the Board Meeting held on October 27, 2007. The copy of the Resolution shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Comm

Cheslind Textiles Ltd has informed the Exchange that "Mr. Keshav Bhupal, Director has resigned as a Director in the Company vide his resignation letter dt. 09.03.2007".

Cheslind Textiles Ltd has informed the Exchange that at the meeting of Board of Directors of the Company held on July 28, 2006, Mr. T. N. Arvind Reddy, Vice Chairman has been appointed as Chairman of the Company with effect from July 28, 2006.

Cheslind Textiles Ltd has informed the Exchange that Mr. R. Santhosh, a qualified Company Secretary from the Institute of Company Secretaries of India has been appointed as Company Secretary of the Company w.e.f. May 18, 2006 and as required under Clause 47(a) of the listing agreement he has also been authorised to act as Compliance Officer of the Company with immediate effect. A copy of the resolution passed at the Board meeting held on May 31, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corp

Cheslind Textiles Ltd has informed the Exchange that Mr. R. Surender Reddy, Chairman has resigned from the BODs of the company w.e.f. June 27, 2005.

Cheslind Textiles Ltd has informed the Exchange that Ms Vipula Sharma, Nominee Director on the Board of Directors of the Company representing IFCL Ltd has ceased to be Director w.e.f. May 24, 2005.

Cheslind Textiles Ltd has informed the Exchange regarding the following: 1. Mr. PVS Murthy, Deputy General Manager (Finance) has been appointed as Compliance Officer in place of Mr R Sreedhar, Chief Financial Officer and Company Secretary who has resigned from the company. 2.Mr. N Bagavathy, Nominee Director on the Board of Directors of the company representing Tamilnadu Industrial Development Corporation Limited has ceased to be director w.e.f. May 24, 2005 and in his place Mr S Senthil Kumar has been appointed as Nominee Director w.e.f. May 24, 2005.