ENTEGRA

Entegra Limited has informed the Exchange that Mr. C R Bhagwat has resigned as Company Secretary & Compliance Officer of the Company with effect from December 15, 2015.

Entegra Limited has informed the Exchange that Mr. Sanjay Gopalan has resigned as Chief Financial Officer (CFO) of the Company with effect from December 15, 2015.

Entegra Limited has informed the Exchange that Mr. Soli Cooper has resigned from the board w.e.f. September 24, 2013 due to his personal and professional commitments.

Entegra Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2012, has considered & approved the resignation of Mr. Dennis Quinn as Director of the Company w.e.f. July 31, 2012.

Entegra Limited has informed the Exchange that the Board of Directors in their meeting held on January 23, 2010 have considered and approved the following: (1) Mr. Alok Sinha has been appointed as an Additional Director of the Company w.e.f. January 23, 2010.

Entegra Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on April 29, 2008 have considered and approved the resignation of Mr. G. D. Gaiha from Directorship of the Company.

Entegra Limited has informed the Exchange that "The Board has approved vide circular resolution dated 14/01/2008, the appointment of M/s. Keynote Corporate Services Limited as the Lead Manager for the proposed rights issue in addition to existing Lead Manager M/s. Ashika Capitals Limited."

Induj Enertech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27,2006, appointed Shri. P.L. Nene as an additional director of the company with immediate effect. He will hold his office up to the next AGM of the company, as per section 260 of the companies Act, 1956. Shri. P.L.Nene was the Chairman of the Madhya Pradesh Electricity Board and held several senior positions and have all round experience in generation, transmission, and distribution of electricity.

Induj Enertech Limited has informed the Exchange that the Board at its meeting held on June 28,2005 has accepted the resignation given by Shri. V.K.Pandit from the directorship of the company w.e.f. June 28, 2005.