DALMIABHA

Dalmia Bharat Limited has informed the Exchange that the Board of Directors at its Meeting held on November 7, 2017 has noted the resignation of Ms. Nidhi Bisaria as the Company Secretary and Compliance Officer of the Company effective November 7, 2017; and approved the appointment of Dr. Sanjeev Gemawat , as the Company Secretary of the Company, effective November 7, 2017.

Dalmia Bharat Limited has informed the Exchange that the Board of Directors in their meeting held on March 30, 2015 approved the appointments of: (i) Mrs. Sudha Pillai as a Woman Director on the Board of Directors of the Company with effect from March 30, 2015, in compliance with second proviso to Section 149 of the Companies Act, 2013 and clause 49(II)(A)(1) of the Listing Agreement. (ii) Mr. Jayesh Doshi as a Director on the Board of Directors of the Company with effect from March 30, 2015. Mr. Jayesh Doshi is also the Chief Financial Officer of the Company.

Dalmia Bharat Limited has informed the Exchange that Mr. Asanka Rodrigo has been appointed as a Nominee Director on the Board of Directors of the Company with effect from February 06, 2013. The company further inform that Mr. Donald M. Peck ceases to be a Director of the company with effect from January 14, 2013.

Dalmia Bharat Enterprises Limited has informed the Exchange that Mr V. S. Jain has been appointed as an Additional Director on the Board of Directors of the Company with effect from November 07, 2011.The Company has further informed the Exchange that Mr Asanka Rodrigo vacates office as an Alternate Director with effect from November 07, 2011 pursuant to Section 313 of the Companies Act, 1956 consequent upon return of the original director, namely Mr Donald M. Peck.

Dalmia Bharat Enterprises Limited has informed the Exchange that Mr. Asanka Rodrigo has been appointed as an Alternate Director to Mr.Donald M Peck, Director of the Company.

Dalmia Bharat Enterprises Limited has informed the Exchange that Shri J H Dalmia, Shri Y H Dalmia, Shri Gautam Dalmia, Shri Puneet Yadu Dalmia and Shri P.K. Khaitan have been appointed as Directors of the Company, Shri Y H Dalmia has been designated as the Managing Director of the Company. Shri B B Mehta and Shri R K Ghai have ceased to be Directors of the Company owing to their resignation from Directorship of the Company.