HINDDORROL

Hindustan Dorr-Oliver Limited has informed the Exchange that the following officials were appointed: (1) Mr. G Ramakrishna appointed as Company Secretary & Compliance Officer of the company w.e.f. May 30, 2016 in place of Mr. Hemish Purushotham (resigned). 2. Re-appointment of Mr. S C Sekaran, Executive Director of the Company for a period of 5 years w.e.f. June 01, 2016 subject to the approval of the members of the Company and Central Government.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. Vivek Wahi, Deputy General Manager, Bank of India has been appointed as Nominee Director on the Board of the Company with effect from April 28, 2016.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. Hemish Purushottam has resigned as Company Secretary/Compliance Officer of the company. The Board of Directors have approved his resignation with effect from 10th February, 2016.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. G Ramakrishna, Company Secretary & Compliance Officer of the Company has resigned from the services of the company and the Board of Directors at its meeting held on May 30, 2015 have appointed Mr. Hemish Purushottam as Company Secretary & Compliance officer of the Company with effect from May 30, 2015

Hindustan Dorr-Oliver Limited has informed the Exchange that the Company appointed Mrs. Hima Bindu Myneni, Chartered Accountant in Practice as Woman Independent Director on the Board of the Company, as per amended clause 49 of the Listing agreement with effect from March 31, 2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. A S Pardha Saradhi, Company Secretary & Compliance Officer of the Company has resigned from the services of the company. Further, The Board of Directors at its meeting held on February 13, 2015 have appointed Mr. G Ramakrishna as Company Secretary & Compliance officer of the Company with effect from February 13, 2015.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. T. N. Chaturvedi, Director of the Company has resigned from the Board with effect from April 30, 2013. The Board has approved his resignation at their meeting held on May 30, 2013.

Hindustan Dorr-Oliver Limited has informed the Exchange that Board of Directors of the Company at its meeting held on August 29, 2012 have appointed Mr. A S Pradha Sarathi as the Company Secretary and Compliance Officer of the Company in place of Ms. Priya Vishwanathan.

Hindustan Dorr-Oliver Limited has informed the Exchange that Mr. E. Sunil Reddy, Managing Director of the Company, has resigned and he ceased to be the Managing Director of the Company with effect from June 11, 2012.

Hindustan Dorr-Oliver Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 have appointed Ms. Priya Vishwanathan as the Company Secretary and Compliance Officer of the Company in place of Ms. Pragya Sahal.

Hindustan Dorr-Oliver Limited has informed the Exchange that "Mr. Ashok Kumar Basu has expressed his inability to be on the Board of our Company due to some pre-commitments. The present Board of Directors of the Company consist of :- (1) Mr. Prabhakar Ram Tripathi; (2) Mr. E. Sudhir Reddy; (3) Mr. E. Sunil Reddy; (4) Mr. S. C. Sekaran; (5) Mr. R. Balarami Reddy; (6) Mr. T. N. Chaturvedi; (7) Mr. M. L. Majumdar; (8) Mr. S. D. Kapoor."

Hindustan Dorr-Oliver Ltd has informed the Exchange that "Mr. Shiv Dayal Kapoor has been co-opted as Additional Director on the Board in its Meeting held on October 30, 2009".

Hindustan Dorr-Oliver Ltd has informed the Exchange that "Mr.K.H.K. Prasad, Director of the Company has resigned from the Board of the Company effective from July 8, 2009".

Hindustan Dorr-Oliver Ltd has informed the Exchange that Mr. M. L. Majumdar has been co-opted as Additional Director on the Board of the Company w.e.f. July 30, 2008 in the Board Meeting held on July 30, 2008.

Hindustan Dorr-Oliver Ltd has informed the Exchange that the following directors have been appointed as Directors liable to retire by rotation besides confirming the appointment of Mr.S.C.Sekaran as the Executive Director and approving his remuneration: 1) Mr. E. Sunil Reddy; 2) Mr. K.H.K. Prasad; 3) Mr. Prabhakar Ram Tripathi; 4) Mr. T. N. Chaturvedi.

Hindustan Dorr-Oliver Ltd has informed the Exchange that Ms. Pragya Sahal has been appointed as the Compliance Officer in place of Mr. A. Pushparaj.

Hindustan Dorr-Oliver Ltd has informed the Exchange that Mr. S. C. Sekaran has been appointed as Executive Directors of the Company with effect from June 01, 2006.

Hindustan Dorr-Oliver Ltd has informed the Exchange regarding the following changes in our Board:(1) Mr. Prabhakar Ram Tripathi has been appointed as Chairman of the Company w.e.f December 31, 2005; and (2) Mr. E. Sudhir Reddy has been appointed as Managing Director of the Company w.e.f. October 8, 2005 and Vice-Chairman w.e.f. December 31, 2005.

Hindustan Dorr-Oliver Ltd has informed the Exchange that Mr. S. C. Sekaran, Director has been appointed as the Compliance Officer of the Company, at the Board Meeting held on September 28, 2005.