ELAND

E-Land Apparel Limited has informed the Exchange regarding Cessation of Ms Hemlata Gupta as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2019.

E-Land Apparel Limited has informed the Exchange regarding Cessation of Ms Hemlata Gupta as Company Secretary & Compliance Officer of the company w.e.f. March 29, 2019.

E-Land Apparel Limited has informed the Exchange regarding Change in Auditors of the company.Pursuant to Regulation 30(7) read with Schedule III Part A Para A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that due to the Casual Vacancy caused by resignation of our Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants on 04th of September, 2018, the Board has appointed Hinesh Doshi & Company LLP, Chartered Accountants as Statutory Auditor of the Company by way of Circular Resolution subject to the approval of shareholders

E-Land Apparel Limited has informed the Exchange regarding Change in Auditors of the company.Pursuant to Regulation 30(7) read with Schedule III Part A Para A of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Company has received resignation letter from M/s Deloitte Haskins & Sells LLP, Chartered Accountants having Firm Registration No.117366W/W-100018 on 04th of September, 2018 to act as the Statutory Auditor of the Company.

E-Land Apparel Limited has informed the Exchange regarding Resignation of Mr Jung Ho Hong as Whole Time Director of the company w.e.f. July 06, 2018.

E-Land Apparel Limited has informed the Exchange regarding resignation of Mr. Jung Ho Hong as Whole-Time director of the company w.e.f. July 06, 2018.

E-Land Apparel Limited has informed the Exchange regarding Resignation of Mr Supriyo Kumar Choudhuri as Non- Executive Director of the company w.e.f. May 29, 2018.

E-Land Apparel Limited has informed the Exchange regarding Appointment of Compliance Officer.

E-Land Apparel Limited has informed the Exchange regarding Resignation of Ms Sunita Kanungo as Company Secretary & Compliance Officer of the company w.e.f. May 02, 2018.

E-Land Apparel Limited has informed the Exchange that Mr. Ashitosh Sheth, has tendered his resignation from his position of Company Secretary and Compliance Officer and he is not associated with the Company w.e.f. close of business hours of February 11, 2017.

E-Land Apparel Limited has informed the Exchange that Mr. Byounghoon Yi has tendered his resignation from the position of the Chief Financial Officer of the Company with effect from October 3, 2016.

E-Land Apparel Limited has informed the Exchange that Mr. Yangweon Yoo has tendered his resignation from the post of the Executive Director of the Company and all other Committee positions held by him in the Company with effect from August, 09, 2016.

E-Land Apparel Limited has informed the Exchange that Mrs. Elizabeth Ravi has been appointed as the Additional Independent Director on the Board of Directors of E-Land Apparel Limited through Circular Resolution with effect from June 19, 2015.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors in its meeting held September 29, 2014 resolved the following:Reappointment and payment of remuneration of Mr. Yangweon Yoo, Managing Director for a period of three years with effect from September 30, 2014 subject to the approval of shareholders and such other approvals as may be required under Companies Act, 2013.Reappointment and payment of remuneration of Mr. Jung Ho Hong, Whole-Time Director for a period of three years with effect from February 07, 2015 subject to the approval of shareholders and such other appr

Mudra Lifestyle Limited has informed the Exchange that Mr. Kyoung Hur has been appointed as the Additional Independent Director on the Board of Directors of the Company through Circular Resolution with effect from August 05, 2014. Further, Mr. Wan Ki Eun has tendered his resignation from the post of the Non-Executive Independent Director of the Company and all other Committee positions held by him in the Company with effect from August 05, 2014.

Mudra Lifestyle Limited has informed the Exchange that Mr. Gagan Rai has tendered his resignation from the post of the Non-Executive Independent Director of the Company and all other Committee positions held by him in the Company with effect from June 3, 2014.

Mudra Lifestyle Limited has informed the Exchange that Mr. Byounghoon Yi has been appointed as the Chief Financial Officer of the Company with effect from May 30, 2014

Mudra Lifestyle Limited has informed the Exchange that Mr. Whon Young Chung, Chief Financial Officer of Mudra Lifestyle Limited has tendered his resignation with effect from May 30, 2014.

Mudra Lifestyle Limited has informed the Exchange that Mr. Eung Kyun Shin, Executive-Chairman of the Company has tendered his resignation from the post as Executive Chairman and Director of the Company with effect from the close of working hours of March 31, 2014.

Mudra Lifestyle Limited has informed the Exchange that Mr. Chung Whon Young is appointed as the Chief Financial Officer of the Company with effect from November 27, 2012.

Mudra Lifestyle Limited has informed the Exchange that Mr. Mihir Panchmatiya, Company Secretary of the Company has for personal reasons, resigned from the services of the Company. His resignation comes into effect from the close of business hours of September 29, 2012.

Mudra Lifestyle Limited has informed the Exchange that Mr. Wan Ki Eun has been appointed as an Independent Director of the Company with effect from August 13, 2012 in compliance with Clause 49 of the Listing Agreement.

Mudra Lifestyle Limited has informed the Exchange that the Company has received a letter on August 4, 2012 from Mr. Kyoung Hur, Independent Director, intimating his intention to resign from the Directorship of the Company with immediate effect due to his other occupation.

Mudra Lifestyle Limited has informed the Exchange that (1)The Company has received a letter from Mr. Murarilal Agarwal on March 22, 2012, intimating his intention to resign from the Directorship of the Company. Consequent to his resignation as Director, he shall also cease to be Joint Managing Director of the Company with immediate effect. (2) The Company has received a letter from Mr. Ravindra Agarwal on March 22, 2012, intimating his intention to resign from the Directorship of the Company. Consequent to his resignation as Director, he shall also cease to be Whole Time Director of the Compan

Mudra Lifestyle Limited has informed the Exchange that Mr S C Bhargava, an Independent Director has submitted his intention to resign as Director of the Company vide letter date November 09, 2011 with immediate effect.

Mudra Lifestyle Limited has informed the Exchange that Mr. Mahesh K. Poddar has resigned from the post of Company Secretary and Compliance Officer w.e.f. June 30, 2011.

Mudra Lifestyle Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 11, 2011 has considered and approved the following:- (1) The resignation of Dr.Surendra A. Dave, Independent Director, from the Board of Directors of the Company w.e.f. May 11, 2011; (2) The appointment of Dr.G.P.Nair, as an Additional Director of the Company w.e.f. May 11, 2011; and (3) Reconstitution of Audit Committee, Remuneration Committee and Investor Grievances Committee of the Company.

Mudra Lifestyle Limited has informed the Exchange that in place of M/s. V. K. Beswal & Associates, Chartered Accountants, the existing auditors, M/s. Churiwala & Co., Chartered Accountants, have been appointed as the Statutory Auditors of the Company at the Annual General Meeting of the Company held on September 30, 2010, who shall hold office upto the conclusion of the next Annual General Meeting of the Company.

Mudra Lifestyle Limited has informed the Exchange that: "The Company has received a Resignation letter dated 28/02/2008 from Mr. Amit Paul, nominee director with immediate effect".