CREWBOS

Crew B.O.S. Products Limited has informed the Exchange that Mr. Prasanta Bandyopadhyay, FCA, has been appointed as Additional Independent Non Executive Director of the Company w.e.f. September 21, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Deepak Manchanda, Director, of the Company has resigned from Directorship of the Company with effect from August 21, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Mahavir Singh, has been appointed as Nominee Independent Director on behalf of HSIIDC in the Company w.e.f. July 26, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Jitinder Bir Singh, Director, of the Company has resigned from Directorship of the Company with effect from May 07, 2013.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Rakesh Diwan has been appointed as the new Chief Financial Officer of the Company w. e. f. 8th March, 2013 in place of Mr. Sanjay Kumar Makhija.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjay Kumar Makhija has been appointed as the new Chief Financial Officer of the Company w.e.f. September 05, 2012 in place of Mr. Rakesh Diwan.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Gautam Nair, Director of the Company has resigned from Directorship of the Company with effect from May 29, 2012.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Ashish Goel has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. March 23, 2012 in place of Sanjeev Sehgal, CFO & Compliance Officer of the Company.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjay Kumar Babu, Company Secretary and Compliance Officer of the Company has resigned from the Company with effect from March 1, 2012 and Mr. Sanjeev Sehgal, C.F.O. has been appointed as Compliance Officer of the Company in place of Sanjay Kumar babu.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Naveen Ganzu, Director, of the Company has resigned from Directorship of the Company with effect from February 11, 2012.

Crew B.O.S. Products Limited has informed the Exchange vide its letter dated September 23, 2011 that Mr. Tarun Joshi, Director of the Company has submitted his resignation from the Board due to his pre-occupation and other commitments. The Board of Directors at its meeting held on September 20 has accepted his resignation after acknowledging his respective contributions to the growth of the Company.

Crew B.O.S. Products Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on August 03, 2010, has appointed Mr.Tarun Joshi S/o Shri Laxmi Datt Joshi, as additional Director of the Company.

Crew B.O.S. Products Limited has informed the Exchange that Mr.Sanjay Kumar Babu has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. March 15, 2010 in place of Sanjeev Sehgal, Chief Financial Officer & Compliance Officer of the Company.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sanjeev Sehgal has been appointed as the new Chief Financial Officer of the Company w.e.f. September, 2008 and Mr. Rakesh Diwan has been promoted to other Senior Position in the Company.

Crew B.O.S. Products Limited has informed the Exchange that "Mr. K.V. Ganesh has resigned from the post of Chief Financial Officer of the Company w.e.f. 30.11.2007 and Mr. Rakesh Diwan has been appointed as new Chief Financial Officer of the Company w.e.f. 01.12.2007."

Crew B.O.S. Products Limited has informed the Exchange that Ms. Shaila Aggarwal has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f. June 25, 2007.

Crew B.O.S. Products Limited has informed the Exchange that: "Mr. Sanjeev Kumar Bajaj has resigned from the post of Company Secretary of the Company, his resignation is w.e.f. 09-06-2007 and Mr. K. V. Ganesh vide a resolution passed at the meeting of its Board of Director held on 09-06-2007 appointed as Compliance Officer of the Company".

Crew B.O.S. Products Limited has informed the Exchange that Mr. Naveen Anand, Independent Director on the Board, has resigned from the Directorship of the Company w.e.f. October 25,2006.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Sameer Lakshman Katre, Independent Director on the Board, has resigned from the Directorship of the Company w.e.f. April 15, 2005.The company has further informed that at the Board meeting held on April 15, 2005 the Board has appointed Mr. Jitender Bir Singh and Mr. Naveen Ganzu as additional directors of the Company. They shall hold office only up to the date of AGM of the company.

Crew B.O.S. Products Limited has informed the Exchange that Mr. Pankaj Tewari has resigned as the company secretary of the company w.e.f November 06,2004. Further the company has informed that Mr. Sanjeev Kr. Bajaj has been appointed as the company secretary vide a resolution passed at the meeting of BODs held on October 26,2004.Mr.Bajaj will assume charge in the month of November.