CRESTANI

Crest Animation Studios Limited has informed the Exchange that Ms. Seemha Ramanna has ceased to be the Managing Director of the Company w.e.f. September 30, 2013 pursuant to the expiry of the Agreement from the aforesaid date.

Crest Animation Studios Limited has informed the Exchange that Mr. Rajen Damani have expressed his willingness to resign from the Board with effect from August 14, 2013 at the Board Meeting.

Crest Animation Studios Limited has informed the Exchange that Mr. S. Balasubramanian has expressed his willingness to resign from the Board with effect from August 03, 2013. The Board has noted the same at the Board Meeting dated August 14, 2013.

Crest Animation Studios Limited has informed the Exchange that Dr. K. Nagesh, Mr. Srinivas Chada and Mr. Bharat Merchant have been appointed as Additional Non-Executive Independent Directors of the Company with effect from August 14, 2013 at the Board Meeting.

Crest Animation Studios Limited has informed the Exchange that Mr. Shyam Ramanna has expressed his willingness to resign from the Board with effect from August 08, 2013. The Board has noted the same at the Board Meeting dated August 14, 2013.

Crest Animation Studios Limited has informed the Exchange that Mr. TNV Ayyar and Mr. Divya Shah have expressed their desire not to stand for re-election and hereby resigned from the Board with effect from August 14, 2013 at the Board Meeting.

Crest Animation Studios Limited has informed the Exchange that Mr. Kamlesh Kulkarni has resigned as a Company Secretary and Compliance Officer of the Company with effect from March 09, 2013. The Company took on its record the resignation of Mr. Kamlesh Kulkarni as a Company Secretary and Compliance Officer of the Company and he has been relieved effective from March 09, 2013 from his position.

Crest Animation Studios Limited has informed the Exchange that Nominee Directors of D.E. Shaw, Mr. Randhir Kochhar and Mr. Anil Chawla have resigned as directors of the Company. The Board has placed on its record the resignation of Mr. Randhir Kochhar and Mr. Anil Chawla as nominee directors at their meeting held on February 06, 2013 and released them from their directorship.

Crest Animation Studios Limited has informed the Exchange that Mr. Shyam Benegal, Director has resigned from the Directorship of the Company. The Board at its meeting held on August 09, 2012 recorded its gratitude for the guidance and counsel provided by Mr. Shyam Benegal during his tenure as Director and accepted his resignation.

Crest Animation Studios Limited has informed the Exchange that Mr. Kamlesh Kulkarni, a member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary and Compliance Officer of the Company effective from November 01, 2011.

Crest Animation Studios Limited has informed the Exchange that Mr. Madhav Oak, Company Secretary, has resigned from the services of the company and he has been relieved of effective from October 31, 2011.

Crest Animation Studios Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on August 23, 2010, the Board has approved the appointment of Mr.S.Balasubramanian and Mr.Rajen J. Damani, as Additional Directors on the Board of the Company effective from August 23, 2010.

Crest Animation Studios Limited has informed the Exchange that Mr. Madhav Oak, a member of the Institute of Company Secretaries of India, has been appointed as a Company Secretary and Compliance Officer of the Company effective from June 7, 2010.

Crest Animation Studios Limited has informed the Exchange that Mr. Charudatta Samant, Secretary of the Company, has resigned from the services of the Company and he will be relieved on April 24, 2010 and new Company Secretary is expected to join the Company in the first week of June 2010. The Board at its meeting held on April 08, 2010 has taken note of the same.

Crest Animation Studios Limited has informed the Exchange that Mr. Noah Fogelson, Director of the Company, has resigned from the Directorship of the Company and the Board has taken note of the same at its meeting held on January 30, 2010.

Crest Animation Studios Limited has informed the Exchange that: "Mr. Charudatta Samant, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary effective from 10th November 2008".

Crest Animation Studios Limited has informed the Exchange that: "Mr. Vallabh Bhanshali, Director of the Company, has resigned as Director and the Board of Directors of the Company at its meeting held on 31st October, 2008 accepted his resignation".

Crest Animation Studios Limited has informed the Exchange that Mr. Vijay Gangrade, Company Secretary, has resigned from the services of the company and he has been relieved of effective from September 25, 2008.

Crest Animation Studios Limited has informed the Exchange that Mr. Vijay Paranjape has been appointed as Chief Financial Officer of the Company with effect from September 15, 2008 in place of Mr. Pankaj Goswami, who had resigned effective from August 31, 2008.

Crest Animation Studios Limited has informed the Exchange that: "Mr. Richard Rich, Director of the Company, has resigned as Director and the Board of Directors of the Company at its meeting held on 30th October, 2007 accepted his resignation."

Crest Animation Studios Limited has informed the Exchange that "Mr. Noah Fogelson has been appointed as an Additional Director (Non-Independent) of the Company effective from 23rd August, 2007".

Crest Animation Studios Limited has informed the Exchange that "Mr. Pankaj Goswami has been appointed as Chief Financial Officer of the Company with effect from 12th December 2006 in place of Mr. Pranay Gandhi, who had resigned effective from 16th November, 2006".

Crest Animation Studios Limited has informed the Exchange that Mr. Pranay Gandhi has been appointed as Chief Financial Officer of the Company with effect from October 03, 2006.

Crest Animation Studios Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2006 have accepted the resignation of Mr. Vinayak Purohit, Chief Financial Officer of the Company. He will be relieved from the services of the Company effective from July 31, 2006.

Crest Animation Studios Limited has informed the Exchange that at the meeting of BODs of the Company held on July 30, 2005, the Board has appointed Mr. Vallabh Bhanshali as an Additional Independent Director of the Company.

Crest Animation Studios Limited has informed the Exchange that consequent to appointment of Mr. S K Singh as Governor of Arunachal Pradesh effective from December 15, 2004, he has resigned from the Board of the Company. The BOD's at its meeting held on March 29, 2005 accepted his resignation.

Crest Animation Studios Limited has informed the Exchange that consequent to appointment of Mr. S. K. Singh as Governor of Arunachal Pradesh effective from December 15, 2004, he has resigned from the Board of the Company and his resignation letter dated February 07, 2005 will be placed before the Board for its perusal in the next Board Meeting of the Company.

Crest Communication Ltd has informed the Exchange that Mr. Vinayak Puruohit has been appointed as Chief Financial Officer (CFO) of the company w.e.f October 18, 2004.