EMCO

Emco Limited has informed the Exchange regarding Resignation of Mr Mangharam Pritamdas Devnani as Independent Director of the company w.e.f. August 13, 2019.

Emco Limited has informed the Exchange regarding Resignation of Mr Bherulal Choudhary as Independent Director of the company w.e.f. July 16, 2019.

Emco Limited has informed the Exchange regarding Resignation of Mrs Archana Capoor as Independent Director of the company w.e.f. Jun 29, 2019.

Emco Limited has informed the Exchange regarding Cessation of Mr Shamsundar Venkatesh Deo as Non- Executive Independent Director of the company w.e.f. April 01, 2019.

Emco Limited has informed the Exchange regarding Resignation of Mr Sanjay Bhatnagar as Independent Director of the company w.e.f. February 25, 2019.

Emco Limited has informed the Exchange regarding Appointment of Mr Ganesh Tawari as Chief Financial Officer of the company w.e.f. March 20, 2018.

Emco Limited has informed the Exchange regarding Resignation of Mr AMIT SUDHAKAR as Chief Financial Officer of the company w.e.f. September 29, 2017.

Emco Limited has informed the Exchange that the Board of Directors of the Company has passed a resolution on January 10, 2017 by circulation for appointment of Smt. Archana Capoor as an Additional Director (Woman Independent Director) on the Board of the Company with effect from January 10, 2017, to hold office up to the date of the ensuing Annual General Meeting of the Company.

Emco Limited has informed the Exchange that the Board of Directors at their meeting held on August 09, 2016 has, inter-alia, considered and approved Mrs. Priyamvada Bhumkar Woman- Independent Director has tendered her resignation as Director of the Company from closing of business hours on August 08, 2016.

Emco Limited has informed the Exchange that the Board of Directors of the Company has, at the Board meeting held on February 26, 2015, appointed Mr. Ganesh Tawari as the Company Secretary of the Company with effect from, February 28, 2015 as required under Section 203 of Companies Act, 2013. Accordingly, with effect from February 28, 2015, Mr. Ganesh Tawari shall be the Company Secretary and Compliance Officer of the Company.

Emco Limited has informed the Exchange that Mr. Ram Narayan Mundra, Chief Financial Officer of the Company has resigned from service of the Company and relieved on close of business hour on September 29, 2014.

Emco Limited has informed the Exchange that Mr. Ganesh Tawari, Associate Member of The Institute of Company Secretaries of India is appointed as Compliance Officer of the Company w.e.f 31st August, 2014 in place of Mr. Praveen Kumar, Company Secretary & Compliance Officer, who has resigned from the Service of the company and relieved on close of business hour on 30th August, 2014.

Emco Limited has informed the Exchange that the Company has received the resignation letter from one of its Director Mr. K N Shenoy for health reason. The said resignation will be placed before the Board of Directors at its next meeting for recording the same.

Emco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2014 has considered and approved the followings: (1) Appointment of Mr. Ram Narayan Mundra as Chief Financial Officer of the Company w.e.f. January 29, 2014.

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 30, 2011 has inter-alia, considered and approved the followings: (1) Appointment of Mr. Ajay Jain as Chief Financial Officer w.e.f. May 09, 2011 in place of Mr. Sunil Rustagi who has resigned from the services of the Company.

Emco Limited has informed the Exchange that Mr. Anil Kumar Sardana, Director of the Company has expressed his desire to resign from the Board of the Company with effect from January 14, 2011. The Board will consider his resignation in the ensuing Board Meeting to be held on January 25, 2011.

Emco Limited has informed the Exchange that pursuant to the provision of section 302 of the Companies Act, 1956, the Company has sent an abstract and memorandum of concern or interest in respect of appointment of Mr. Ajay Dhagat as Managing Director, Re-designation of Mr. Rajesh S Jain and Mr. Shailesh S Jain as Chairman and Vice Chairman respectively to the shareholders of the Company on May 08, 2010. The copy of abstract and memorandum of concern or interest under section 302 of the Companies Act, 1956 is attached.

Emco Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 27, 2010 has considered and approved the followings: (1) Appointment of Mr. Anil Kumar Sardana as Independent Director on the Board of the Company .

Emco Limited has informed the Exchange vide its letter dated August 17, 2009 that Mr. Praveen Kumar is being designated as Company Secretary & Compliance Officer of the Company in place of Mr. Nithish Bangera who has resigned on close of the business hour of August 14, 2009. Mr. Praveen Kumar has taken a charge of Company Secretary & Compliance Officer with immediate effect.

Emco Limited has informed the Exchange that Mr. Nithish Bangera is appointed as Company Secretary of the Company w.e.f. May 11, 2009 and is also appointed as a Compliance Officer in place of Mr. Sunil Rustagi.

Emco Limited has informed the Exchange that consequent upon resignation of Mr. William Fernandes from the employment of the Company he has ceased to be a Company Secretary and Compliance Officer of the Company. Further, till the new appointment is made Mr. Sunil Rustagi would be acting as the Compliance Officer of the Company to comply with the provisions of Listing Agreement.

Emco Limited has informed the Exchange that " Mr. William Fernandes is appointed as a Company Secretary of the Company w.e.f. 9th April 2007 and is also appointed as a Compliance Officer in place of Mr. Ganesh Tawari".

Emco Limited has informed the Exchange that: "Consequent upon resignation of Ms. Priti Alkari from the employment of the Company she has ceased to be Company Secretary and Compliance Officer of the Company. We will intimate you about new appointment of Company Secretary as soon as it is made. Till the new appointment is made Mr.Ganesh Tawari would be acting as the Compliance Officer of the Company to comply with the provisions of Listing Agreement".

Emco Limited has informed the Exchange that Mr. K.N. Shenoy has been appointed as an Additional Director (Independent - Non Executive) of the Company w.e.f. January 20, 2006.