HANUNG

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Rajeev Kumar Tiwari as Non- Executive Director of the company w.e.f. May 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Rajeev Kumar Tiwari as Executive Director of the company w.e.f. Jun 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Ajay Gupta as Chief Financial Officer of the company w.e.f. May 07, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr Mukesh Kumar as Executive Director of the company w.e.f. April 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Ms Suman Bijarnia as Non- Executive Independent Director of the company w.e.f. April 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr Sunil Mittal as Chief Financial Officer of the company w.e.f. April 10, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mrs Deepika Gera as Independent Director of the company w.e.f. February 26, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr Vikram Tak as Company Secretary & Compliance Officer of the company w.e.f. February 16, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. February 16, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Ms Ravindra Sharma & Associates as Statutory Auditor of the company w.e.f. November 07, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Mr VINEET KUMAR as Additional Director(Non-executive, Independent) of the company w.e.f. November 02, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr Abhishek Monu Kaushik as Independent Director of the company w.e.f. August 31, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr LALIT CHAWLA as Company Secretary & Compliance Officer of the company w.e.f. Jun 03, 2017.

Hanung Toys and Textiles Limited has informed the Exchange that Mrs. Anju Bansal (DIN 00028508) Non-Executive Non-Independent Direcor of the Company has resigned from the Company due to her personal preoccupation. The Board of Directors has accepted his resignation at their meeting held on October 25, 2016.

Hanung Toys and Textiles Limited has informed the Exchange that the Board in its meeting held on December 1, 2015 has appointed Mr. Lalit Chawla, S/o Sh. Vasudeo Chawla as Company Secretary and Compliance Officer of the Company w.e.f December 1, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that Mr. R.K. PandeY,( independent Director of the Company has resigned from the Board vide his letter dated June 05, 2015 and received by the Company on June 09, 2015). The Board of Directors in their meeting held on June 22,2015 accepted the resignation of Mr. R.K. Pandey w.e.f. June 22, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that Mr. Umesh Dhal C.F.O of the company has resigned from the Company with immediate effect. The Board of Directors has accepted his resignation at their meeting held on May 21, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that the Company on their Meeting held on April 09, 2015 has appointed Mr. Abhishek Monu Kaushik, S/o Sh. Mukesh Kumar Kaushik as an independent Director w.e.f April 09, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that M/s Ravindra Sharma & Associates, Chartered Accountant has been appointed as the Statutory Auditor of the Company at the Board Meeting held on November 20, 2014 to fill the casual vacancy caused due to the resignation of M/s AMRG & Associates, Chartered Accountant, New Delhi due to pre-occupation in other professional assignments. The appointment of M/s Ravindra Sharma & Associates, Chartered Accountant shall be further approved at the Extra Ordinary General Meeting of the company within three months and shall hold the office unti

Hanung Toys and Textiles Limited has informed the Exchange that Mr Umesh Dhal has been appointed as Chief Financial Officer of the Company w.e.f. May 19, 2014.

Hanung Toys And Textiles Limited has informed the Exchange that Mr. Sanjeev Pandiya has been appointed as Chief Executive Officer of the Company w.e.f July 02, 2011.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors in its meeting held on March 24, 2010 has appointed Col. S. K. Jain, as an Additional Director (Independent Director) on the Board of the Company.

Hanung Toys And Textiles Limited has informed the Exchange that Shri Gulshan Rai Jain an Independent Director of the Company has resigned from the Board of Director. The Board of Directors accepted his resignation in their meeting held on March 24, 2010.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors in its meeting held on February 17, 2009 has appointed Mr. Chander Shekher Batra, Chartered Accountant as an Additional Director on the Board of the company.

Hanung Toys And Textiles Limited has informed the Exchange that Mr. Piyush Mittal, Independent Director of the Company has ceased to be the director of the Company w.e.f. December 15, 2008.