GEINDSYS

GEI Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company has accepted the resignation of Mr. Panna Lal Mundhra, director of the Company.

GEI Industrial Systems Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on November 14, 2014 has adopted the appointment of Nominee Director, Mrs. Perizad Ghosh as nominee of IDBI Bank.

GEI Industrial Systems Limited has informed the Exchange that Mr. S. C. Duggal (Independent Director) have resigned from the post of Directorship of the Company and they have been received effective from April 21, 2014

GEI Industrial Systems Limited has informed the Exchange that Mr Vijay C. Khanna (Independent Director) have resigned from the post of Directorship of the Company and they have been relieved effective from April 15, 2014.

GEI Industrial Systems Limited has informed the Exchange that Mr. Sanjiv synghal (Nominee Director) have resigned the post of Nominee Director of the Company and they have been relieved effective from March 07, 2014.

GEI Industrial Systems Limited has informed the Exchange that Mr. K Nandakumar (Independent Director) & Mr. Sudarshan Synghal (Independent Director) have resigned as Directorship of the Company & they have relieved effective from August 14, 2013.

GEI Industrial Systems Limited has informed the Exchange that Mr. Sudeep Jain has resigned as a Company Secretary and Compliance Officer of the Company and he has been relieved effective from 30.04.2013.

Gei Industrial Systems Limited has informed the Exchange that Mr. Bharat Banka- Independent Non Executive Director of the Company has resigned from the Directorship of the Company, while pursuant to the Shareholders Agreement of Aditya Birla Private Equity Trust with GEI Power Limited (GEPL) (wholly owned subsidiary company). Mr. Bharat Banka continues as a director on GEPL's Board as a nominee of Aditya Birla Private Equity - Fund I.