CLUTCHAUTO

Clutch Auto Limited has informed the Exchange that the Board of Directors of the Company in the meeting held on February 13, 2016 have taken on record the following : (a) Resignation of Sh. K.K Taneja, Director.

Clutch Auto Limited has informed the Exchange that M/s Pooja Kapoor has resigned from the Board of Directors of the Company.

Clutch Auto Limited has informed the Exchange that Mr.A.P.Gandhi has resigned from the Board of Directors of the Company.

Clutch Auto Limited has informed the Exchange that Mr. C S Aggarwal has resigned from the directorship of the company.

Clutch Auto Limited has informed the Exchange that Sh. Sanjay Grover, Company Secretary has resigned from the Company w.e.f. October 11, 2010 and Sh. Sarabjit Singh has been appointed as Chief Financial Officer & Company Secretary in his place. He will be the Compliance Officer of the Company.

Clutch Auto Limited has informed the Exchange that : "Sh. Pritam Paul, GM-Commercial & Company Secretary has resigned from the Company w.e.f. 12.3.2010 and Sh. Sanjay Grover has been appointed as Company Secretary w.e.f. 15.3.2010. He will be the Compliance Officer of the Company in terms of Clause 47 of the Listing Agreement".

Clutch Auto Limited has informed the Exchange that the Board of Directors in their meeting held on February 25, 2010 has appointed Sh. Satish Sekhri as an Additional Director (Non Executive Independent Director) of the Company effective from April 01, 2010.

Clutch Auto Limited has informed the Exchange that "Sh. Shital Kumar Jain, who held the position of a Non Executive Independent Director of the Company since 7th July, 2005, had resigned w.e.f. 23rd March, 2009. Board of Directors of the Company in their meeting held on 18th April, 2009, has recorded the same". Further, Sh. Avinash P. Gandhi S/o Sh. Sita Ram Gandhi a distinguished professional in Automobile Industry, has joined the Board of Directors of the Company as an Additional Director in the capacity of a Non Executive Independent Director. Board of Directors has approved the same in the

Clutch Auto Limited has informed the Exchange that: "Mr. Pritam Paul has been appointed as 'Company Secretary' and 'Compliance Officer' of the Company w.e.f. 10.9.2007. The Board of Directors in their meeting held on 25.9.2007 has approved the above appointment."