HINDUJAFO

Hinduja Foundries Limited has informed the Exchange that 1) Mr. K R Ravi Shankar ceased to be the Chief Financial Officer of the Company as at the close of business hours on August 12, 2016 on his resignation.2) Mr. P K Ranganathan is appointed as the Chief Financial Officer of the Company with effect from August 12, 2016 in place of Mr. K R Ravi Shankar.

Hinduja Foundries Limited has informed the Exchange that Mr. T. Anantha Narayanan, owing to is personal preoccupation has chosen to resign from the board of directorship of the Company.

Hinduja Foundries Limited has informed the Exchange that at the Board Meeting held on May 11, 2016 (continued from May 9, 2016), the Board of Directors of the Company have appointed Mr. A R Chandrasekharan as an Additional Director and designated him as an Executive Director.

Hinduja Foundries Limited has informed the Exchange that Mr. S Ragothaman has resigned as director of the board of the Company.

Hinduja Foundries Limited has informed the Exchange that the board of directors at their meeting held on November 03, 2015 have resolved to appoint the following as additional directors of the Company:Ms. Bhumika BatraDr. C Bhaktavatsala Rao-As Non Executive Vice-Chairman

Hinduja Foundries Limited has informed the Exchange that Mr. R. Seshasayee has resigned as director of the Board of the Company and ceased to be the Chairman of the Company. The Board has received letter of resignation dated June 12, 2015 and recorded the same vide circular resolution on June 26, 2015.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors at their meeting held on March 12, 2015 appointed Mr. Vijay Vaid as an Additional Director / Independent Director. The Board of Directors also accepted the relinquishment of directorship by Mr. GRV Rajan and his resignation from the position of Managing Director w.e.f. March 12, 2015.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors at their meeting held on February 09, 2015, has appointed Mr. Markus Wermers as Chief Executive Officer, for a period of two years with effect From February 01, 2015.

Hinduja Foundries Limited has informed the Exchange that Mr. Jean Brunol has resigned from the Directorship of the Company with effect from November 10, 2014.

Hinduja Foundries Limited has informed the Exchange that Mr Y M Kale has vacated the office of Alternate Directorship of the Company (Acting as Alternate Director to Mr Dheeraj G Hinduja) with effect from July 26, 2014.

Hinduja Foundries Limited has informed the Exchange that the following changes have taken place in the directorship of the Company with effective from March 28, 2014. (1) Mr. T. Ananthanarayanan has been appointed as an "Additional Director" of the Company. (2) Mr. F. Sahami has resigned as a Director of the Company.

Hinduja Foundries Limited has informed the Exchange that consequent to the resignation of Mr. Govind M. Joshi, Company Secretary and Compliance Officer, the Board of Directors at their meeting held on January 22, 2014 have appointed Mr. S. Venkatasubramanian as the Company Secretary and Compliance Officer of the Company.

Hinduja Foundries Limited has informed the Exchange that Mr. Narender Nagpal, Non-Executive, Non-Independent Director has resigned from the aforesaid directorship position w.e.f. May 09, 2012 and the same has been approved and taken on record by the Board of Directors at their Meeting held on May 15, 2012.

Hinduja Foundries Limited has informed the Exchange that the Company has appointed Mr Govind M Joshi as Company Secretary effective October 06, 2011. Consequent to this, he has also been appointed as Compliance Officer in the place of Mr B Swaminathan, Managing Director to make disclosures with any of the listing requirements.

Hinduja Foundries Limited has informed the Exchange that Mr. V V Naresh has resigned from the post of Company Secretary and Compliance Officer effective August 31, 2011. Consequent to the resignation of Mr. V V Naresh, Mr. B Swaminathan, Managing Director has been appointed as Compliance Officer.

Hinduja Foundries Limited has informed the Exchange that Mr.B.Swaminathan has been appointed as an Additional Director and Mr.Jorma Halonen has been appointed as an Additional Director (Independent Director) of the Company with effect from May 01, 2011.Their appointments have been approved through Circular Resolutions of the Board.

Hinduja Foundries Limited has informed the Exchange that Mr.V.Mahadevan has resigned as Managing Director and Director of the company with effect from the closing hours of April 30, 2011.

Hinduja Foundries Limited has informed the Exchange that in the Board Meeting held on March 31, 2011, the Board approved the candidature of Mr. B. Swaminathan as Managing Director (Designate) with effect from April 1, 2011 and appointed him as Managing Director of the company in place of Mr.V.Mahadevan with effect from May 01, 2011.

Hinduja Foundries Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on March 31, 2011 has appointed Mr. Sridhar Venkiteswaran as Additional Director (Independent Director) and noted the resignation of Mr. Anders Spare as Director (Non - Independent Director).

Hinduja Foundries Limited has informed the Exchange that Mr.Anders Spare, Director has resigned from Board of Directors with effect from March 29, 2011. Mr.B.Swaminathan, Alternate Director to Mr.Anders Spare also ceases to be Alternate Director pursuant to Mr.Anders Spare's resignation.

Hinduja Foundries Limited has informed the Exchange that Mr.Prabal Banerji, Director has resigned from Board of Directors with effect from December 02, 2010.

Hinduja Foundries Limited has informed the Exchange that Mr. R. Seshasayee has been appointed as Chairman in place of Mr. R. J. Shahaney who has resigned as Chairman and Director in the Board Meeting held on October 21, 2010.

Hinduja Foundries Limited has informed the Exchange that Mr. N. Kothandapani Company Secretary & Compliance officer will cease to be the Secretary of the Company as at the end of April 30, 2010. Further, the Board of Directors have appointed Mr. V. V. Naresh as Secretary of the Company/Compliance Officer of the Company, with effect from May 01, 2010.

Hinduja Foundries Limited has informed the Exchange that: "Mr. Jean Brunol has been appointed as an Additional Director of the Company in the Board Meeting held on 30th April, 2010 to hold office upto the ensuing Annual General Meeting".

Hinduja Foundries Limited has informed the Exchange that Mr.B.Swaminathan has been appointed as Alternate Director to Mr.Anders Spare in the Board Meeting held on January 22, 2010.

Hinduja Foundries Limited has informed the Exchange that Dr.C.Bhaktavatsala Rao, Director has resigned from Board of Directors effective December 22, 2009.

Hinduja Foundries Limited has informed the Exchange that the Company has appointed Mr N Kothandapani as Company Secretary effective June 05, 2009.

Hinduja Foundries Limited has informed the Exchange that Mr. R. Kothandaraman Company Secretary had resigned from the services of the company on May 27, 2009.

Hinduja Foundries Limited has informed the Exchange that vide its letter dated May 15, 2009 "The Board of Directors of the Company, at the meeting held today, has decided to reappoint Mr. V Mahadevan as the Managing Director of the Company for a period of two years from October 1, 2009 to September 30, 2011, subject to the approval of the members and such other approvals as may be required".

Hinduja Foundries Limited has informed the Exchange that at the Board Meeting held today i.e. October 22, 2008, Mr. Prabal Banerji has been appointed as an Additional Director of the Company to hold office till the next Annual General Meeting to be held in 2009. Further, Mr. R Kothandaraman has been appointed as the Company Secretary with effect from October 23, 2008.

Hinduja Foundries Limited has informed the Exchange that "At the Annual General Meeting held on July 31, 2008 Mr. Anders Spare, who vacated office under Section 262 of the Companies Act, 1956, has been appointed as a Director of the Company under Section 257 of the Act, liable to retire by rotation. Further at the Board Meeting held on July 31, 2008 the following have been appointed as Additional Directors of the Company to hold office till the next Annual General Meeting: (1) Mr. Narender Nagpal (2) Dr. C B Rao. Mr. R J Shahaney has been re-elected Chairman of the Board to hold office till th