HTMT

Hinduja Tmt Ltd has informed the Exchange that Mr. Rajendra P. Chitale an independent Director on the Board of the Company, has been appointed as a Director on the Board of Directors of IndusInd Media & Communication Limited (a material non-listed Indian subsidiary of the Company) in place of Mr. Anil Harish (an independent Director of the Company) who had been previously so appointed.

Hinduja Tmt Ltd has informed the Exchange that "pursuant to the demerger of the IT & ITES undertaking of Hinduja TMT Limited into HTMT Global Solutions Limited (previously known as HTMT Technologies Limited), Mr. Somnath Majumdar has been appointed as the Company Secretary and Compliance Officer of HTMT Global Solutions Limited with effect from 13/3/2007. Mr. Majumdar has accordingly, ceased to be the Company Secretary and Compliance Officer of Hinduja TMT Limited with effect from the said date. Mr. Dilip Panjwani has been appointed as the Company Secretary and Compliance Officer of Hinduja TM

Hinduja Tmt Ltd has informed the Exchange that "pursuant to the demerger of the IT & ITES undertaking of Hinduja TMT Limited into HTMT Global Solutions Limited (previously known as HTMT Technologies Limited), Mr. Partha De Sarkar has been appointed as CEO-IT/ITES as well as Manager (under Section 2(24) of the Companies Act) of HTMT Global Solutions Limited with effect from 7th March 2007. Mr. Sarkar has accordingly, ceased to be the CEO-IT/ITES and Manager of Hinduja TMT Limited with effect from the said date. Mr. Dilip Panjwani has been appointed as the Manager (under Section 2(24) of the Com

Hinduja Tmt Ltd has informed the Exchange that "Dr. C. Srinivasan ceased to be Director of the Company upon his resignation with effect from the close of working hours of January 30, 2007, due to pre-occupation with other engagements."

Hinduja Tmt Ltd has informed the Exchange that (1). Mr. K. Thiagarajan has resigned as Managing Director and Chief Executive officer of the Company, with effect from the close of business working hours of April 30, 2006.(2) Mr. Partha De Sarkar has been appointed as the "Manager" of the Company under Section 2(24) of the Companies Act, 1956 effective May 1, 2006. Mr. Sarkar has been elevated to the position of CEO-IT and ITES.

Hinduja Tmt Ltd has informed the Exchange regarding following changes in the Company's Directorship :- 1) Dr. C. Srinivasan was appointed as an Additional Director on the Board of the Company with effect from December 22, 2005. Dr. Srinivasan qualifies as an Independent Director. 2) Mr. S. Solomon Raj ceased to be Vice-Chairman and Director of the Company upon his resignation with effect from December 22, 2005, due to preoccupation with other engagements. 3) Mr. A. K. Das ceased to be Director of the Company upon his resignation with effect from December 22, 2005, due to preoccupation with oth

Hinduja Tmt Ltd has informed the Exchange that Mr. T. Anantha Narayanan, retired from Directorship of the Company at the conclusion of the AGM of the Company held on September 27, 2005.

Hinduja Tmt Ltd has informed the Exchange that the shareholders at their meeting held on September 27, 2005 has appointed Mr. Ashok P.Hinduja (Chairman of the Board), as the Executive chairman of the Board w.e.f. from October 01, 2005.

Hinduja Tmt Ltd has informed the Exchange that the Board of Directors have appointed Mr. Ashok P. Hinduja (Chairman of the Board), as the Executive Chairman of the Board w.e.f. October 01, 2005. Further details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hinduja Tmt Ltd has informed the Exchange that at the AGM of the company held on September 28, 2004, Mr. K Thiagarajan was appointed as the Managing Director of the Company w.e.f. October 01, 2004. Mr. Thiagarajan would be designated as Managing Director and Chief Executive Officer.