INNOIND

Innoventive Industries Limited has informed the Exchange that Mr. Ravindra Katre, Non-Executive Director of the Company has resigned from the office of Board of Directors with effect from January 05, 2017 due to personal reasons and other commitments.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company concluded , following business at its meeting held on April 26, 2016: (a) Approve the resignation of Mr. Pradeep Tupe from the post of Independant Director of the Company with effect from April 01, 2016.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company approved the appointment of Mr. Rajendra Gaikwad as Additional / Independent Director of the Company with immediate effect at its meeting held on February 8, 2016.

Innoventive Industries Limited has informed the Exchange that Export Import Bank of India has withdrawn the nomination of Ms. Deepali Agrawal from the Board of Directors of the Company vide letter dated December 1, 2014. Therefore, Ms. Deepali Agrawal ceases to the Director of the Company w.e.f December 1, 2014.

Innoventive Industries Limited has informed the Exchange that the Board of Directors of the Company has decided to discontinue the services of Mr. O K Balraj as Managing Director w.e.f. October 31, 2014. Mr. O K Balraj ceased to be the Managing Director w.e.f. October 31, 2014 but continues to be a Director of the Company.

Innoventive Industries Limited has informed the Exchange that Mr. Sanjay Asher has tendered his resignation vide letter dated September 30, 2014 from the post of Director.

Innoventive Industries Limited has informed the Exchange that Mr. Ramprasad Joshi has tendered his resignation, vide letter dated August 31, 2014 from the post of Director, to the Board.

Innoventive Industries Limited has informed the Exchange that the Board has accepted resignation of Mr. Rajendra Jagdale from the post of Independent Director of the Company with immediate effect.

Innoventive Industries Limited has informed the Exchange that Export-Import Bank of India has appointed Ms. Deepali Agrawal as their Nominee Director of the Company's Board of Directors with immediate effect.

Innoventive Industries Limited has informed the Exchange that Mr. Yashpaul Gupta, Independent Director of the Company has tendered his resignation from the directorship of the Company on October 20, 2013 with immediate effect.

Innoventive Industries Limited has informed the Exchange that the Company has received resignation letter from Mr. Laxman Sankade, Independent Director on October 15, 2013. The same shall be effective from that date October 15, 2013.

Innoventive Industries Limited has informed the Exchange that Mr. Sanjay Waghulade has tendered his resignation, vide letter dated September 13, 2013, from the post of Whole time Director to the Board. However, he agreed to remain associated with the Company in a limited manner.

Innoventive Industries Limited has informed the Exchange that Mr. Rahul Raisurana, Nominee Director (representing Standard Chartered Private Equity) have tendered his resignation from the said post vide letter dated August 08, 2013. Further, the Company has informed that, Mr. William Sean Sovak, Nominee Director (representing Kavos Capital Limited) have also tendered his resignation from the said post vide letter dated August 09, 2013.

Innoventive Industries Limited has informed the Exchange that Mr. K. V. Ramarathnam, Whole-time Director of the Company has tendered his resignation from the said post with immediate effect. However, he agreed to continue to remain associated with the Company despite his resignation.

Innoventive Industries Limited has informed the Exchange vide letter dated June 12, 2013 that Mrs. Neha A. Joshi, Company Secretary of the Company has resigned from the post of Company Secretary with effect from June 12, 2013.