GEMINI

Gemini Communication Limited has informed the Exchange regarding 'Intimation of Resignation of Statutory Auditors'.

Gemini Communication Limited has informed the Exchange that RESIGNATION OF MR. RAMAMURTHY RAMKUMAR

Gemini Communication Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on September 30, 2016 have ratified the appointed M/s. V Viswanathan & Associates, Chartered Accountants , bearing Firm as Statutory Auditors of the Company who have shown their willingness to continue as auditors of the company. along with Certified true copy of the resolutions passed by the members of the Company at the AGM.

Gemini Communication Limited has informed the Exchange that Mr. M. Raju shall vacate the office of compliance officer of the Company and Mr. B. Srinivasan shall be appointed as compliance officer of the Company. This shall come into effect from April 01, 2016.

Gemini Communication Limited has informed the Exchange that Mr. M. Raju shall vacate the office of compliance officer of the Company and Mr. B. Srinivasan shall be appointed as compliance officer of the Company. This shall come into effect from April 01, 2016.

Gemini Communication Limited has informed the Exchange that the board of directors of the Company have at its meeting held on October 30, 2015 approved the Appointment of Mrs. Bhuvaneswari Karthick as Independent Woman Director of the Company w.e.f. October 30, 2015.

Gemini Communication Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on September 29, 2014 have appointed M/s. V Viswanathan & Associates, Chartered Accountants, as Statutory Auditors of the Company in the place of retiring Auditors M/s. Ramanath & Co, Chartered Accountants, who have shown their unwillingness to be re-appointed. Certified true copy of the resolutions passed by the members of the Company at the AGM has been enclosed herewith.

Gemini Communication Limited has informed the Exchange that Mr. V. Aravind, Independent Director of the Company has tendered his resignation from the directorship of the Company.

Gemini Communication Limited has informed the Exchange that the Company at its Board Meeting held on August 09, 2013 has appointed Mr. M. Raju as Compliance Officer of the Company w.e.f. August 09, 2013. He has been appointed as Compliance Officer in place of Mr. Pradhyumna T. Venkat, who has resigned from the services of the Company.

Gemini Communication Limited has informed the Exchange that Mr. R. Kothandaraman, Director has resigned from the Board of Directors of Company with effect from February 9, 2013.Further, the Board of Directors appointed Mr. V.J. Chandran as Director of the company with effect from February 9, 2013, to fill up the casual vacancy caused by the resignation of Mr. R. Kothandaraman.

Gemini Communication Limited has informed the Exchange that the shareholders of the Company had appointed the following Independent Directors at the Annual General Meeting hold on September 27, 2012; (1) Mr. R. Kothandaraman as Director in the place of Mr. L. Sathyanarayan who retire by rotation and who had not offered himself for re-appointment; (2) Dr V. Anand. Consequent to the above appointments, the total number of Directors on the Board of the Company has increased to five.

Gemini Communication Limited has informed the Exchange that the Company at its Board Meeting held on May 14, 2012 has appointed Mr. Pradhyumna T. Venkat as Compliance Officer of the Company w.e.f. May 14, 2012. He has been appointed as Compliance Officer in place of Mr. M. S. Shankar, who has resigned from the services of the Company.

Gemini Communication Limited has informed the Exchange that Mr V K Venugopal, Independent Director has resigned from the Board with effect from March 30, 2012.

Gemini Communication Limited has informed the Exchange, vide its letter dated December 21, 2011, that the following directors have resigned on September 23, 2011 and necessary forms have been filed with ROC: (1) B. Sreekrishna; (2) B. Srinivasan; and (3) S. Hari Sethuraman.

Gemini Communication Limited has informed the Exchange that the Board of Directors have appointed Mr. J. Chandramouli as a Company Secretary cum Chief Financial Officer of the Company with effect from November 14, 2008.