KEMROCK

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Manoj Gaur, Director of the Company have resigned with effect from February 16, 2015.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Gopal Shah has joined as a Company Secretary and Compliance Officer of the Company with effect from July 28, 2014.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Bharat Patel, Company Secretary and Compliance Officer of the Company has resigned with effect from July 15, 2014, after office hours.

Kemrock Industries and Exports Limited has informed the Exchange that, Mr. Pinakin Shah, has been appointed as an additional director of the Company by Board of Directors vide their Circular Resolution effected on July 10, 2014. He has been inducted on the Board of Directors w.e.f., July 10, 2014 as an Independent Director.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Kaushik Bhatt has ceased to be a Director of the Company w.e.f. April 01, 2014.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Tushar Desai, has been appointed as an Additional Director of the Company, pursuant to circular resolution approved by majority of the Board of Directors of the Company w.e.f., October 15, 2013. Being an Independent Director, Mr. Tushar Desai is also appointed as Member of the Audit Committee and Remuneration Committee of Directors of the Company.

Kemrock Industries and Exports Limited had informed the Exchange regarding the approval of the appointment by the Board, of Mr. Bharat Patel, as the Company Secretary and Compliance Officer of the Company w.e.f 2nd day of September. The Company has now informed the Exchange that Mr. Bharat Patel, has assumed the charge as the Company Secretary and Compliance Officer of the Company September 02, 2013.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Mahendra Patel has ceased to be a Director of the Company w.e.f. June 02, 2013

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Narendra K. Jain, upon his resignation, ceased to be the "Company Secretary, Compliance Officer and CFO" of the Company with effect from April 25, 2013.

Kemrock Industries and Exports Limited has informed the Exchange that Mr. Tushar Patel has resigned as a Director of the Company w.e.f. April 12, 2013.

Kemrock Industries and Exports Limited has informed the Exchange that Export-Import Bank of India, Mumbai, has appointed Mr. David Rasquinha, as its nominee on the Company s Board of Directors w.e.f. January 07, 2013.

Kemrock Industries And Exports Limited has informed the Exchange that Mr. Venugopal K. Shastri has resigned as a Director of the Company w.e.f. July 30, 2012

Kemrock Industries And Exports Limited has informed the Exchange that Mr. Dinesh Patel, upon his resignation, ceased to be the "Company Secretary & Compliance Officer" of the Company w.e.f., May 01, 2012.

Kemrock Industries And Exports Limited has informed the Exchange that Mr. K. Krishna Rai has resigned as a Director of the Company w.e.f. December 21, 2011.

Kemrock Industries And Exports Limited has informed the Exchange that in the meeting of the Board of Directors of the Company held on November 19, 2010: (i) Mr.Venugopal Shastri who was appointed as an Additional Director of the Company on October 30, 2010 ceased to be the director of the Company on the date of Annual General Meeting (AGM) of the Company held on November 19, 2010 in accordance with the provisions of Section 260 of the Companies Act, 1956; and (ii) The Board of Directors of the Company, at its meeting held on November 19, 2010 (after the conclusion of AGM) has, inter alia, agai

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2010, has considered and approved the appointment of Mr.Venugopal Shastri as an Additional Director (Independent Director) of the Company, who will hold office only upto the date of the next Annual General Meeting of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors at its meeting held on August 27, 2010, accepted with appreciation of his contributions, the resignation of Mr. Mukund Bakshi as the director of the Company w.e.f. August 28, 2010, who resigned on account on his preoccupation and professional commitments.

Kemrock Industries And Exports Limited has informed the Exchange that at the Board Meeting of the Company held on June 3, 2010, Mr. Mahendrakumar R. Patel was appointed as an Additional Director on the Board of the Company, who will hold the office as such only up to the date of the next Annual General Meeting of the Company.

Kemrock Industries And Exports Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 16, 2010, inter alia, accepted, with appreciation for his contributions, the resignation of Mr.S.M.Hegde as the director of the Company w.e.f. January 15, 2010, who resigned due to his inability to continue as director on account of his preoccupation.