ECEIND

ECE Industries Limited has informed the Exchange regarding Appointment of Mr Yogesh Dahyalal Korani as Independent Director of the company w.e.f. February 14, 2018.

ECE Industries Limited has informed the Exchange that Board of Directors in their meeting held on February 10, 2016 appointed Shri Shiban Ganju as the Independent Director of the company w.e.f. February 10, 2016 in place of deceased director Shri O.P. Khaitan to fill the casual vacancy caused.

ECE Industries Limited has informed the Exchange that The Board has accepted the resignation of Mr. Ram Prasad Khandelwal from the post of Chief Financial Officer (CFO) w.e.f. Noevember 06, 2015. Further, Mr. Rajat Sharma, Vice President (Corporate Finance & Taxation) has been designated as Chief Financial Officer (CFO) of the Company w.e.f. November 07, 2015.

Ece Industries Limited has informed the Exchange that the Company has appointed Mr. Piyush Agarwal as Company Secretary and to act as Compliance Officer of the Company with effect from February 09, 2012. Further the Company has informed that, the existing Company Secretary Mr. Deepak Garg has resigned and ceased to act as Secretary of the Company.

Ece Industries Limited has informed the Exchange that the Company has appointed Mr.Deepak Garg as Company Secretary to act as Compliance Officer of the Company with effect from January 21, 2010.

Ece Industries Limited has informed the Exchange that Shri Mahendra Kumar Jajoo was appointed as an additional director on the Board of the company with effect from January 24, 2009.

Ece Industries Limited has informed the Exchange that Sh. R.N. Jaju, President and Chief Executive Officer of the Company had retired from the services of the Company on June 05, 2008.

Ece Industries Limited has informed the Exchange that "A letter dt. July 14, 2008 submitted by Sh. O.P. Soni, director of the company tendering his resignation from the office of director of the company was placed before the Board in its meeting held on July 24, 2008 and the same was accepted by Board".

Ece Industries Limited has informed the Exchange that "Sh. T.K. Das (nominee director of GIPSA) had resigned from the directorship of company and his resignation was accepted by the company in its board meeting held on October 25, 2007".