ISMTLTD

ISMT Limited has informed the Exchange about change in Management

ISMT Limited has informed the Exchange regarding Appointment of Mr MrRaviprakasha Srinivasa Srivatsan as Chief Financial Officer of the company w.e.f. February 05, 2024.

ISMT Limited has informed the Exchange regarding Appointment of Mr Mayuresh Gharpure as Company Secretary of the company w.e.f. February 05, 2024.

ISMT Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

ISMT Limited has informed the Exchange about change in Management

ISMT Limited has informed the Exchange about change in Management

ISMT Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

ISMT LIMITED has informed the Exchange about Resignation of Independent director.

ISMT Limited has informed the Exchange regarding Change in Director(s) of the company.

ISMT Limited has informed the Exchange regarding Change in Director(s) of the company.

Please find enclosed Intimation regarding Resignation of Mr. R Poornalingam as Independent Director of the Company

ISMT Limited has informed the Exchange about appointment of Mr. Suresh Patil as Chief Financial Officer of the company w.e.f. 05-Nov-2022

ISMT Limited has informed the Exchange about cessation of Rajiv Goel as Executive Director of the company w.e.f. 01-Oct-2022

ISMT Limited has informed the Exchange about resignation of Rajiv Goel as Chief Financial Officer of the company w.e.f. 01-Oct-2022

ISMT Limited has informed the Exchange about appointment of P G BHAGWAT LLP as Statutory Auditor of the company w.e.f. 29-Jul-2022

ISMT Limited has informed the Exchange about resignation of Ms. Deepa Mathur as Non Executive - Non Independent Director of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about resignation of Mr. B R Taneja as Managing Director of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about appointment of Mr. Venkataramani Sathya Moorthy as Independent Director of the company w.e.f. 10-Mar-2022 for a period of 5 years.

ISMT Limited has informed the Exchange about appointment of Mrs. Shalini Sarin as Independent Director of the company w.e.f. 10-Mar-2022 for a period of 5 years.

ISMT Limited has informed the Exchange about appointment of Mr. Nishikant Balakrishna Ektare as Managing Director of the company w.e.f. 10-Mar-2022 for a period of 5 years.

ISMT Limited has informed the Exchange about appointment of Mr. Ravindranath Gumaste as Non Executive - Non Independent Director designated as Vice Chairman of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about appointment of Rahul Kirloskar as Chairperson of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange about appointment of Mr. Rahul Kirloskar as Non Executive - Non Independent Director designated as Chairman of the company w.e.f. 10-Mar-2022

ISMT Limited has informed the Exchange regarding Change in Director(s) of the company.

ISMT Limited has informed the Exchange regarding Cessation of Mr Shyam Powar as Independent Director of the company w.e.f. October 01, 2020.

ISMT Limited has informed the Exchange regarding Cessation of Mr S C Gupta as Non- Executive Director of the company w.e.f. March 29, 2019.

ISMT Limited has informed the Exchange regarding Appointment of Mr Kanakraj Madhavan as Independent Director of the company w.e.f. March 01, 2019.

ISMT Limited has informed the Exchange regarding Cessation of Mr Shashank Dixit as Non- Executive Director of the company w.e.f. January 18, 2019.

ISMT Limited has informed the Exchange regarding Appointment of Mr Chetan Nathani as Company Secretary & Compliance Officer of the company w.e.f. Jun 11, 2018.

ISMT Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Rajiv Goel, Chief Financial Officer of the Company as Compliance Officer w.e.f. April 12, 2018 pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015. Mr. Rajiv Goel is a Chartered Accountant and also a Company Secretary with more than 30 years of Industrial experience in Fund Management, Accounts, Company Law, Administration, Mergers & Acquisitions etc.(Revised)

ISMT Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Rajiv Goel, Chief Financial Officer of the Company as Compliance Officer w.e.f. April 13, 2018 pursuant to Regulation 6 of the SEBI (LODR) Regulations, 2015. Mr. Rajiv Goel is a Chartered Accountant and also a Company Secretary with more than 30 years of Industrial experience in Fund Management, Accounts, Company Law, Administration, Mergers & Acquisitions etc.

ISMT Limited has informed the Exchange regarding Resignation of Mr Jaikishan Pahlani as Company Secretary & Compliance Officer of the company w.e.f. March 01, 2018.

ISMT Limited has informed the Exchange regarding Appointment of Mr Shashank Dixit as Non- Executive Director of the company w.e.f. December 21, 2017.

ISMT Limited has informed the Exchange that that Mr. Nilesh Jain has resigned as Company Secretary and Compliance Officer of the Company with effect from December 01, 2015.

ISMT Limited has informed the Exchange that Mr. KK Rai has resigned as director of the Company with immediate effect

ISMT Limited has informed the Exchange that Mr. K K Rai has resigned as director of the Company with immediate effect.

ISMT Limited has informed the Exchange that the Board of Directors in their meeting held on December 01, 2014 has noted and approved as under: 1. The term of appointment of Mr. Salil Taneja as Whole Time Director of the Company has expired on November 30, 2014. He also ceases to be a Director of the Company w.e.f. December 01, 2014. 2. Mr. BR Taneja has been appointed as Whole Time Director designated as Managing Director of the Company w.e.f. December 01, 2014 subject to approval of shareholders.

ISMT Limited has informed the Exchange that the Board of Directors in their meeting held on September 26, 2014 noted that IDBI Bank has withdrawn the nomination of Mr. Suresh Khatanhar, from the Board of Directors ( Board ) of the Company and instead appointed Mr. Ajit M Ingle, as its Nominee Director on the Board of the Company with effect from September 6, 2014.

ISMT Limited has informed the Exchange that the Company has received a letter dated February 11, 2014, from Mr. Vinod Sethi, Director of the Company, conveying his intention to resign from the Board of Directors of the Company with immediate effect.

Ismt Limited has informed the Exchange that Mr. Nirmal Chandra cease to be a Director of the Company w.e.f. December 01, 2012 due to resignation.

Ismt Limited has informed the Exchange that IDBI Bank Limited has withdrawn the nomination of Mr. V.Gourishankar from the Board of ISMT Limited and instead appointed Mr. Suresh Kishinchand Khatanhar as its Nominee Director on the Board of ISMT Limited w.e.f June 06, 2012.

Ismt Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 28, 2012 has appointed Mr. Nilesh Jain as the Company Secretary and Compliance Officer of the Company w.e.f May 28, 2012.

Ismt Limited has informed the Exchange that Mr. Jayan Nair has resigned as the Company Secretary and Compliance Officer of the Company w.e.f. April 30, 2012.

Ismt Limited has informed the Exchange that the Board of Directors at its meeting held on July 29, 2010 have appointed Mr.K.K. Rai as Additional Director of the Company effecting from July 29, 2010.

Ismt Limited has informed the Exchange vide its letter dated July 31, 2008 that "The Board of Directors of the Company at its meeting held today have appointed Mr. S C Gupta as an additional Director on the Board. Mr. Gupta is the Former Chairman & Managing Director of Punjab National Bank and Indian Oversea Bank".

Ismt Limited has informed the Exchange that: 1) Mr. V Balasubramanian, Joint Managing Director of the Company has resigned from the Board with effect from the closing hours of business on April 30, 2008. 2) Mr. Salil Taneja, President (Corporate Strategy & Development) has been redesignated as Joint Managing Director of the Company with effect from April 30, 2008.