KGL

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

Karuturi Global Limited has informed the Exchange regarding Resignation of Mr Sunil Gupta as Non- Executive Independent Director of the company w.e.f. February 05, 2019.

Karuturi Global Limited has informed the Exchange regarding Cessation of Mr Ashok Herur as Independent Director of the company w.e.f. April 20, 2018.

Karuturi Global Limited has informed the Exchange regarding Cessation of Mr Ashok Herur as Independent Director of the company w.e.f. April 20, 2018.

Karuturi Global Limited has informed the Exchange that Ms. Rashi Singhal is appointed as Company Secretary with immediate effect. Mr Mahaveer Jain has been promoted to head Legal Affairs of Company Subsidiary in Kenya.

Karuturi Global Limited has informed the Exchange that Resignation from Mr. ManMohan Agrawal resigning from the position of Independent and Non-executive Director from the Board of Directors of the Company with effect from November 28, 216.

Karuturi Global Limited has informed the Exchange that the Company has reappointed Ms. Anitha Karuturi as the director of the Company.

Karuturi Global Limited has informed the Exchange that the Company has reappointed M/s. S Bhat and Associates as the auditors of the Company.

Karuturi Global Limited has informed the Exchange that Mr. Shireesh Jain Chief Executive officer and Chief Financial officer of the Company is no longer working for the Company. The board has accepted his resignation from the post of Group chief executive officer and Chief Financial officer of the Company.

Karuturi Global Limited has informed the Exchange that Mr. B.S. Sridhara, Company Secretary/ Compliance Officer is no longer working for Company. Though his stay was short he rendered invaluable services for the Company, and was appreciated by the stakeholders of the Company . His Resignation is a great loss to the Company, he has resigned for personal reasons.

Karuturi Global Limited has informed the Exchange that the Company have appointed Mr Man Mohan Agrawal and Mr Mahendra Kumar Sunkara as independent Director of the company for a period of five years, from the date of Annual General Meeting of the Company held on March 20, 2015.

Karuturi Global Limited has informed the Exchange that Mr. B S Sridhara has been appointed as the Company Secretary of the Company. He is the member of Institute of Company Secretaries of India.

Karuturi Global Limited has informed the Exchange that Mr R. Vaiyapuri Kannan, has resigned as the Company Secretary of the Company due to personal reasons. The Company has accepted his resignation and Mr R. Vaiyapuri Kannan ceases to be Company Secretary of the Company with effect from September 2, 2014.

Karuturi Global Limited has informed the Exchange that Mr Vaiyapuri Kannan has been appointed as the company secretary with effect from July 2, 2014.

Karuturi Global Limited has informed the Exchange regarding the resignation of Independent Director, Mr Bommidala Venkata Sri Raja Vara Prasad with effect from closing hours of July 22, 2014.

Karuturi Global Limited has informed the Exchange that Company Secretary Rashmi Gupta has resigned with effect from February 28, 2014.

Karuturi Global Limited has informed the Exchange regarding withdrawal of Nominee Director in the Board of Company.

Karuturi Global Limited has informed the Exchange that Mrs Aslesha Madapaa, Non Executive Independent Director has retired from the board after being associated with the Company for 20 years and the same has been accepted in the Board meeting dated November 12, 2013.

Karuturi Global Limited has informed the Exchange that Mr. Raaj Sah, Independent Director has submitted his resignation due to his professional commitments. The Company has accepted his resignation and Mr. Raaj Sah ceases to be Director from the Board with effect from the closing hours of August 03, 2013.

Karuturi Global Limited has informed the Exchange that Mrs. Rashmi Gupta has been appointed as the Company Secretary in the place of Mr. Nagesh Babu KL with effect from August 12, 2013 .

Karuturi Global Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on January 29, 2010 have transacted the following business: (1) Appointed Mr. Raja V. Bommidala as Independent and Non Executive Director of the Company; (2) Appointed Mr. S. Mahendra Kumar as Independent and Non Executive Director of the Company; (3) To enable the process of further fund raising, a Committee of Directors has been constituted with Mr. Sai Ramakrishna Karuturi as Chairman and has been vested with the requisite powers.

Karuturi Global Limited has informed the Exchange vide its letter dated May 18, 2009 that : "Mr. Siddhartha Kumar Mukherji ceases to be the Director of the company".