HARITASEAT

Harita Seating Systems Limited has informed the Exchange regarding Resignation of Mr Martin Grammer as Non- Executive Director of the company w.e.f. December 02, 2020.

Harita Seating Systems Limited has informed the Exchange regarding Resignation of Mr K Subramanian as Chief Financial Officer of the company w.e.f. September 30, 2020 (after office hours).

Harita Seating Systems Limited has informed the Exchange regarding Appointment of Mr K Subramanian as Chief Financial Officer of the company w.e.f. November 07, 2019.

Harita Seating Systems Limited has informed the Exchange regarding Cessation of Mr S Jagannathan as Chief Financial Officer of the company w.e.f. September 23, 2019.

Harita Seating Systems Limited has informed the Exchange that Mr S Jagannathan has been appointed as the Chief Financial Officer of the Company in place of Mr A Baskar, effective November 02, 2016.

Harita Seating Systems Limited has informed the Exchange that Mrs Sujatha Balaji, non-executive director, has resigned from the Board of the Company effective today December 31, 2015, due to some other commitments.

Harita Seating Systems Limited has informed the Exchange that Mrs Sujatha Balaji has been appointed as additional, non-executive and non-independent director of the Company effective February 11, 2015, in terms of section 161 of the Companies Act, 2013 (the Act 2013) and in compliance with the requirements of Section 149 of the Act, 2013 and the revised clause 49 of the Listing Agreement.

Harita Seating Systems Limited has informed the Exchange that Mr Ram Natrajan, non-executive and independent director resigned from the Board of the Company effective October 01, 2012, for personal reasons.

Harita Seating Systems Limited has informed the Exchange that Mr. Ram Natarajan has been appointed as an additional and Independent Director of the Company effective November 10, 2011.

Harita Seating Systems Limited has informed the Exchange that Mr. H Lakshmanan, Director has been re-appointed as Chairman of the Board for a further period of five years, effective April 24, 2011, in terms of Articles of Association of the Company.

Harita Seating Systems Limited has informed the Exchange that "Consequent upon retirement of Mr S Thiagarajan as President and Manager of the Company on 10th November 2009, Mr A G Giridharan has been appointed as President and Manager for the purpose of Companies Act, 1956, effective 11th November 2009."

Harita Seating Systems Limited has informed the Exchange that : 1) The Board of Directors, at their meeting held on October 28, 2009, accepted the resignation of Mr S Srinivasan, from the office of Company Secretary and Compliance officer of the Company, effective September 30, 2009; and 2) Ms N Iswarya Lakshmi, who is a member of the Institute of Company Secretaries of India has been appointed as the Company Secretary and Compliance Officer of the Company effective October 28, 2009, in his place.