KHAITANELE

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr SWAPAN KUMAR DAS as Chief Financial Officer of the company w.e.f. March 27, 2019.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Ashok Kumar Mishra as Company Secretary & Compliance Officer of the company w.e.f. July 23, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Shiv Kumar Bajaj as Non- Executive Independent Director of the company w.e.f. March 20, 2018.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Sajjan Dabriwal as Non- Executive Independent Director of the company w.e.f. October 23, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding Resignation of Mr Vinod Kumar Rungta as Non- Executive Independent Director of the company w.e.f. May 12, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange regarding resignation of Mr. Ajay Kumar Kajaria as Director of the Company.

KHAITAN ELECTRICALS LTD. has informed the Exchange that , due to personal reasons and pre-occupation Mrs. Anjana Sharma has resigned as an Independent Director of the Company with effect from March 01, 2017.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Madan Gopal Todi has resigned as Independent Director of the Company with effect from September 19, 2016 due to medical ground and pre-occupation.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Ms. Debika Chatterjee holding the position of Company Secretary and Compliance Officer has tendered her resignation, with effect from June 27, 2016, due to personal reasons.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Ms. Debika Chatterjee holding the position of Company Secretary and Compliance Officer has tendered her resignation with effect from June 27, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Amit Choraria holding the position of Company Secretary and Compliance Officer has tendered his resignation with effect from May 25, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Sajjan Dabriwal holding the position of Deputy Managing Director, has tendered resignation, effective from April 01, 2016 due to personal reason vide his letter dated March 30, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Swapan Kumar Das who is working as General Manager Accounts has been re-designated as Chief Financial Officer of the Company with effect from February 12, 2016.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Biswajit Choudhuri holding the position of Non - Executive Independent Director, has tendered resignation from the Board of Directors of the Company, due to personal reason effective from December 30, 2015 vide his letter of even date, received by the company on December 31, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Sunil Sureka resigned from the position of Chief Financial Officer ("CFO") of the Company. His resignation is accepted and he has been relieved with effect from November, 4, 2015.

KHAITAN ELECTRICALS LTD has informed the Exchange that Mrs. Anjana Sharma has been appointed as woman director in the Board Meeting held on March 27, 2015.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Prem Kumar Bafana, Vice-President (Finance) & Company Secretary has put in his papers and has been relieved on December 13, 2014.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Prem Kumar Bafana, is appointed as a Vice-President (Finance) & Company Secretary w.e.f. November 25, 2013.

KHAITAN ELECTRICALS LTD. has informed the Exchange that Mr. Surendra Bhutoria, Chief Operating Officer has put in his papers and has been relieved on April 13, 2013.

Khaitan Electricals Limited has informed the Exchange that Mr. Surendra Bhutoria is appointed as a Chief Operating Officer w.e.f December 06, 2012.

Khaitan Electricals Limited has informed the Exchange that at the meeting of the Board of Directors held on May 29, 2010, the Board Accepted Re-appointment of Sri. Sajjan Dabriwal, Dy. Managing Director for a further period of Three Years form September 20, 2010 to September 19, 2013.

Khaitan Electricals Limited has informed the Exchange that: "Sri Biswajit Choudhary, B. Tech (Hons) FICWA (Graduated in Machinical Engineering from IIT, Khargapur) aged 67 years is appointed as Additional Director (Independent Director) from 31st December, 2009 to the date of ensuing Annual General Meeting of the Company".

Khaitan Electricals Limited has informed the Exchange that the Board of Directors at its meeting held on July 31, 2009 approved : 1) Resignation of Sri A.K. Battacharya as a Independent Director with immediate effect.

Khaitan Electricals Limited has informed the Exchange vide its letter dated July 27, 2009 that one of our Board of Director Sri A.K. Bhattacharya resigned as Independent Director with immediate effect.

Khaitan Electricals Limited has informed the Exchange that a meeting of the Board of Directors has been held on January 30, 2009 and discuss the following agenda : 1) Resignation of Sri O. Swaminatha Reddy as a Independent Director. 2) Resignation of Sri P. R. Agarwala as a Independent Director. 3) Appointment of Mr. A. K. Bhattacharya as Additional Director (Independent Director).