CMC

CMC Limited has informed the Exchange that on the recommendation of Nomination and Remuneration Committee, the Board of Directors has appointed Ms. Aarthi Subramanian as an Additional Director on the Board of the Company with effect from March 31, 2015.

CMC Limited has informed the Exchange that Ms. Kalpana Morparia, Independent Director has resigned from the Board of the Company w.e.f. March 10, 2015.

Cmc Limited has informed the Exchange that Mr Surendra Singh has resigned from the directorship of Company w.e.f. July 11, 2012. The Board of Directors of the Company at its meeting held on July 11, 2012 has accepted the resignation of Mr Surendra Singh, Independent Director with immediate effect.

Cmc Ltd has informed the Exchange that: "Mr. Ishaat Hussain, a Non-Executive Director, has stepped down as Director of the Company with effect from January 04, 2010".

Cmc Ltd has informed the Exchange that the Board of Directors of the Company has on December 09, 2009, re-appointed Mr.R.Ramanan as Managing Director & CEO of the Company for a further period of three years four months approximately with effect from December 13, 2009, to April 30, 2013, subject to the approval of the Members. Further pursuant to Section 302 of the Companies Act, 1956 the company has submitted the Abstract of the main terms and conditions of the re-appointment of Mr R Ramanan together with the memorandum of concern or interest to the shareholders of the company. The details of

Cmc Ltd has informed the Exchange vide its letter dated March 05, 2009 that Mr. Shardul Shroff has resigned from the directorship of CMC Limited as Independent Director due to his personal reasons and the Board of Directors at its meeting held on March 05, 2009 has considered and accepted his resignation with immediate effect.

Cmc Ltd has informed the Exchange that "Ms Kalpana Morparia has been appointed as Independent Director on the Board of CMC Limited with effect from March 11, 2008".

Cmc Ltd has informed the Exchange that "Mr C B Bhave has sent his resignation letter dated February 15, 2008 from the Board of Directors of CMC Limited on being appointed by the Government of India as Chairman of Securities Exchange Board of India".