CIMMCO

Cimmco Limited has informed the Exchange regarding Resignation of Mr DIPANKAR GANGULY as Company Secretary of the company w.e.f. Jun 01, 2020.

Cimmco Limited has informed the Exchange regarding Resignation of Mr Vineet Mohta as Chief Financial Officer of the company w.e.f. May 31, 2019.

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

Cimmco Limited has informed the Exchange that the Board of Directors has re-designated Shri Anil Kumar Agarwal from Non Executive Director to Wholetime Director of the Company w.e.f January 01, 2017.

Cimmco Limited has informed the Exchange that Shri Lokesh Agarwal has been appointed as Chief Financial Officer ( CFO ) of the Company with effect from August 12, 2015.

Cimmco Limited has informed the Exchange that Shri Raj Kumar Agarwal, Chief Financial Officer (CFO) of the Company has resigned from the close business hours on April 18, 2015.

Cimmco Limited has informed the Exchange that Shri Nandan Bhattacharya has been appointed as an Additional (Independent) Director on the Board of the Company w.e.f. February 28, 2015.

Cimmco Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company at its meeting held on February 13, 2015; 1. Shri Dharmendar Nath Davar has resigned from the Board of the Company at the conclusion of the meeting on February 13, 2015. 2. Shri Ram Narayan Tiwari - Director (Works) who was appointed w.e.f. February 25, 2013 for a period of two years has been re appointed by the Board for another term of two years w.e.f February 24, 2015.

Cimmco Limited has informed the Exchange that Shri Rakesh Mohan Agarwal has resigned from the Board of the Company w.e.f. November 8, 2014.

Cimmco Limited has informed the Exchange that Ms. Vinita Bajoria has been appointed as Non Executive Director on the Board of the Company w.e.f. September 11, 2014.

Cimmco Limited has informed the Exchange that the Audit Committee at its meeting held on the August 07, 2014 has appointed Mr Raj Kumar Agarwal as Chief Financial Officer of the Company which has been taken on record by the Board on the Same day.

Cimmco Limited has informed the Exchange that Sri Ram Narayan Tiwari, Vice President has been appointed as Director (Works) of the Company w.e.f. January 30, 2013 and his appointment shall become effective from the date of receipt of Director Identification No. (DIN).

Cimmco Limited has informed the Exchange that resignation submitted by Sri Rakesh Kumar Goel has been received & taken on record by the Board of Directors of the Company at its meeting held on January 30, 2013. Thus Shri R. K. Goel has ceased to be a Director of the Company w.e.f. January 30, 2013.

Cimmco Limited has informed the Exchange vide letter dated November 15, 2012 that Sri Sushil Kumar Saraogi has been appointed as Chief Financial Officer of the Company w.e.f. November 12, 2012.

Cimmco Limited has informed the Exchange that Sri Rakesh Kumar Goel has been appointed as Additional Director of the Company w.e.f. September 15, 2012 at the meeting of Board held on September 18, 2012.

Cimmco Limited has informed the Exchange that : (1) Sri Manoj Jha, Managing Director and Chief Executive Officer of the Company has resigned w.e.f. July 30, 2012 and his resignation accepted by the Board at its meeting held on date; (2) Sri J P Chowdhary, Executive Chairman of the Company has been appointed as Chief Executive Officer of the Company w.e.f. July 30, 2012; (3) Audit Committee at its meeting held on July 30, 2012 has take on record the resignation of Sri Ashis Toshniwal, Chief Financial Officer of the Company.

Cimmco Limited has informed the Exchange that Shri Ashish Toshniwal has been appointed as Chief Financial Officer of the Company w.e.f. March 31, 2012.

Cimmco Limited has informed the Exchange that Dr. Vinay Mohan, Director (Corporate Affairs) has resigned from the Board of Directors of the Company w.e.f. March 31, 2012.

Cimmco Limited has informed the Exchange that : (1) Shri Manoj Jha co opted on the Board w.e.f. March 24, 2012 has been appointed as Managing Director and Chief Executive Officer of the Company effective March 24, 2012; and (2) Shri Kanwar Satya Brata Sanyal has also been appointed Additional Director (Independent) of the Company effective March 24, 2012.

Cimmco Limited has informed the Exchange that resignation submitted by Sri Ravi Kumar has been received & taken on record by the Board of Directors of the Company at its meeting held on December 05, 2011.

Cimmco Birla Limited has informed the Exchange that Shri Jamil Ashraf, Director of the Company has resigned from the Board of Directors of the Company w.e.f. October 17, 2011.