EUROCERA

Euro Ceramics Limited has informed the Exchange regarding Change in Auditors of the company. Corrigendum to Outcome of the Board Meeting held on 1st September, 2017

Euro Ceramics Limited has informed the Exchange regarding Change in Auditors of the company.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 28, 2015, appointed Ms. Usha Jaysheel Kotian as an Additional Independent Director (Woman Director) of the Company for a period of 5 years w.e.f. March 28, 2015 till March 27, 2020; subject to approval of the shareholders at the ensuing Annual General Meeting.

Euro Ceramics Limited has informed the Exchange that Mr. Paresh K. Shah, Whole Time Director of the Company has resigned from the directorship of the Company with effect from March 28, 2014.

Euro Ceramics Limited has informed the Exchange that the following changes in the Board of Directors of the Company: (1) Appointed Mr. Karan Rajput as an Additional (Independent) Director of the Company with effect from January 24, 2014. (2) Appointed Mr. Amit Nandu as an Additional (Independent) Director of the Company with effect from January 24, 2014.(3) Accepted the resignation of Mr. Anil Mandevia, Independent Director of the Company from the directorship of the Company with effect from January 24, 2014. (4) Accepted the resignation of Mr. Ajit Nalwaya, Independent Director of the Compan

Euro Ceramics Limited has informed the Exchange that Mrs. Jayshree Soni has resigned as Company Secretary & Compliance Officer of the Company with effect from February 21, 2012.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the company at their meeting held on February 01, 2011 inter-alia resolved the following: 1) Accepted the resignation of Mr. Pravin D. Gala from the Directorship of the Company with immediate effect from February 01, 2011. 2) Accepted the resignation of Mr. Jatin R. Chhadva from the Directorship of the Company with immediate effect from February 01, 2011.

Euro Ceramics Limited has informed the Exchange that Mr. Sushil Chudiwala, Chief Executive Officer & Compliance Officer of the Company has resigned from his office w.e.f. April 17, 2009 and in his place Ms. Jayshree D. Soni, Company Secretary of the Company will act as a Compliance Officer of the Company.

Euro Ceramics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 25, 2008 inter-alia resolved the following: (1) Accepted the resignation of Mr. Nishit V. Shah from the Directorship of the Company with immediate effect from October 25, 2008. (2) Appointed Mr. Deepak G. Savla as an Additional Director (Independent) of the Company with effect from October 25, 2008.