EASUNREYRL

Easun Reyrolle Limited has informed the Exchange regarding Reappointment of Director of the company.

Easun Reyrolle Limited has informed the Exchange regarding Resignation of Mr WILLIAM STANLEY JONES as Non- Executive Director of the company w.e.f. August 29, 2018.

Easun Reyrolle Limited has informed the Exchange regarding Appointment of Mr PS Srinivasaraghavan as Company Secretary & Compliance Officer of the company w.e.f. August 28, 2018.

Easun Reyrolle Limited has informed the Exchange regarding Change in Auditors of the company.

Easun Reyrolle Limited has informed the Exchange regarding Resignation of Mr Sudhir Anand as Company Secretary & Compliance Officer of the company w.e.f. August 24, 2017.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors in their Meeting held on November 14, 2016 have appointed Mr. A Kamatchinathan as Chief Financial Officer effective from November 14, 2016 in place of Mr Raj H Eswaran, Managing Director and CFO, who has demitted his office as CFO with immediate effect.

Easun Reyrolle Limited has informed the Exchange that the Board of Directors by a Circular Resolution have appointed Mr. Raj H Eswaran, Managing Director to be the MD & Chief Financial Officer with effect from June 03, 2016.

Easun Reyrolle Limited has informed the Exchange that Compliance that Mr Sudhir Anand has been appointed as Head - Legal & Company Secretary effective from February 13, 2016.

Easun Reyrolle Limited has informed the Exchange regarding the appointment of Woman Director.

Easun Reyrolle Limited has informed the Exchange that Mr. Praveen Hegde, Company Secretary and Compliance Officer has resigned and relieved from companies services effective from December 30, 2015.

Easun Reyrolle Limited has informed the Exchange that Mr P Chandrasekaran, Chief Financial Officer has resigned and relieved from Company services effective from December 4, 2015.

Easun Reyrolle Limited has informed the Exchange that Mr M Raman, Director relinquished from the Board with effect from March 30, 2015.

Easun Reyrolle Limited has informed the Exchange that Mr JDN Sharma, Director has submitted his resignation and subsequently Board approved his resignation on February 17, 2015.

Easun Reyrolle Limited has informed the Exchange regarding appointment Mr M Raman as an Independent Director of the Company

Easun Reyrolle Limited has informed the Exchange regarding appointment of Dr William Stanley Jones as an Independent Director of the Company

Easun Reyrolle Limited has informed the Exchange regarding appointment Mr Rakesh Garg as an Independent Director of the Company

Easun Reyrolle Limited has informed the Exchange that Company has appointed Mr. Praveen Hegde as Company Secretary and Compliance Officer effective from September 26, 2014.

Easun Reyrolle Limited has informed the Exchange that consequent upon retirement of Mr. K N Nagesha Rao, as Secretary and VP (Corporate Finance) on November 30, 2013, the Company have nominated Mr. P Chandrasekaran, Company's Chief Financial Officer as the Compliance Officer. Mr. P Chandrasekaran will officiate as the Compliance Officer until Company recruit a new Company Secretary.

Easun Reyrolle Limited has informed the Exchange that Mr. K N Nagesha Rao, Secretary and VP (Corporate Finance), Compliance Officer has upon superannuation retired from our services effective from November 30, 2013.

Easun Reyrolle Limited has informed the Exchange regarding appointment of Mr M Raman as an additional Director & would be on Board as an Independent Director.

Easun Reyrolle Limited has informed the Exchange regarding the following: (1) Directors of the Company appointed Mr. Raj H Eswaran as Managing Director of the Company effective from April 01, 2012 for a period of five years.Mr. Raj H Eswaran has been on the Board as Director of the Company for nearly 12 years; (2) Mr. JDN Sharma as on March 31, 2012 retired from the services of the Company as Chief Executive. Soon after his retirement, the Company's Board inducted Mr. Sharma as Director of the Company.

Easun Reyrolle Ltd has informed the Exchange that the Directors in their Meeting held on April 21, 2009, appointed Mr Rakesh Garg as Alternate Director to Dr. S Ramani (an Independent Director). Mr Rakesh Garg is a qualified Chartered Accountant & Company Secretary and Proprietor of Rajesh Garg & Associates, Chartered Accountants, Mumbai. The above appointment is made in terms of Sec.313 of the Companies Act, 1956.

Easun Reyrolle Ltd has informed the Exchange that "VA TECH Hydro GmbH commenced divesting their 23.54% Equity holding in Easun Reyrolle Limited during October, 2006. They sold their entire shareholding during the week ended 15th June, 2007. Mr Martin Bell and Mr Alexander John Ramsay who represented the foreign promoters on our Board have both tendered resignations as Director of our Company effective from 3rd July, 2007".