KLGSYSTEL

KLG Systel Limited has informed the Exchange that Mr. Kumud Goel has resigned from the post of Managing Director w.e.f. October 18, 2013 and now he will only serve as a "Director" of the Company.

KLG Systel Limited has informed the Exchange vide letter dated March 12, 2013 that Mr. Surendra Prasad Bhatt has resigned from the directorship (Nominee Director) of the Company w.e.f. February 19, 2013.

Klg Systel Limited has informed the Exchange that Mr. Prabir has resigned from the directorship of the Company w.e.f. November 14, 2012.

Klg Systel Limited has informed the Exchange that in the Board Meeting held on January 17, 2011 the Board of Directors of the Company has been reconstituted to strengthen the Software and Power domain of the Company by the appointment of Mr. Prabir Purkayastha and Mr. Vijoy Kumar as additional and Non executive & Independent directors of the Company. Further, in the aforesaid meeting Mr. K. L. Goel, Whole Time Director, Mr. G. K. Pandey, Non Executive & Independent Director, Mr. Adarsh Soni, Non Executive & Independent Director and Mr. Prabir Sengupta, Non Executive & Independent Director have

Klg Systel Limited has informed the Exchange that Mr. Ankush Krishan, Non Executive and Independent Director has resigned from the directorship of the Company with effect from January 11, 2011.

Klg Systel Limited has informed the Exchange that Mr.Bishambhar Dayal Gupta has resigned from the directorship of the Company with effect from November 15, 2010.

Klg Systel Limited has informed the Exchange that Mr. Mukesh Arora, Mrs. Ritu Goel and Mrs. Upasana Goel have resigned from the directorship of the Company.

Klg Systel Limited has informed the Exchange that Mr. Ram Ji Nigam, Company Secretary has resigned from the position of Company Secretary and subsequently, Mr. Ramesh Chander has been appointed as Company Secretary cum Compliance Officer of the Company with effect from September 03, 2010.

Klg Systel Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010, reappointed Mr. Mukesh Arora as Whole Time Director for a period of 3 years.

Klg Systel Limited has informed the Exchange that the Board of Directors at its meeting held on August 14, 2010, appointed Mr. S. Srikanth as Chief Finance Officer of the Company in place of Mr. Sanjay Kumar Garg after the approval of Audit Committee.

Klg Systel Limited has informed the Exchange that Mr. Sundararajan Govindarajan, Non Executive Independent Director of the Company has resigned from the Directorship of the Company w.e.f. May 14, 2010.

Klg Systel Ltd. has informed the Exchange that due to sad demise of Mr. Subir Raha on February 01, 2010, have been ceased from the Directorship of the Company.

Klg Systel Ltd. has informed the Exchange that Mr. Ankush Krishnan has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. April 14, 2009.

Klg Systel Ltd. has informed the Exchange that Mr. Jayant Gupta, Company Secretary has resigned from the position of Company Secretary with effect from February 20, 2009 and subsequently, Mr. Ram Ji Nigam has been appointed as Company Secretary cum Compliance Officer of KLG Systel Limited with effect from February 20, 2009. The details of Mr. Ram Ji Nigam are as follows:- Email id: ramji@klgsystel.com.

Klg Systel Ltd. has informed the Exchange that Mr. Sundararajan Govindarajan has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. November 25, 2008.

Klg Systel Ltd. has informed the Exchange that Mr. Adarsh Soni has been appointed as an Independent and Non-executive Director on the Board of Directors of the Company w.e.f. September 5, 2008.

Klg Systel Ltd. has informed the Exchange that: "Mr. Utkarsh Trivedi, Company Secretary has resigned from the position of Company Secretary with effect from 10.05.2008 and subsequently, Mr. Jayant Gupta has been appointed as Company Secretary cum Compliance Officer of KLG Systel Limited with effect from 16.05.2008".

Klg Systel Ltd. has informed the Exchange that Mr. V. S. Jain, Director has resigned as Director of the Company in the capacity of an Independent and Non-executive Director with effect from March 5, 2008. The Company is in the process of appointing a Director in his place.

Klg Systel Ltd. has informed the Exchange that Utkarsh Trivedi has been appointed as Company Secretary cum Compliance Officer of the Company with effect from February 04, 2008.

Klg Systel Ltd. has informed the Exchange that: "Mr. Vinay Kumar, Company Secretary have resigned from the position with effect from 05.01.2008".

Klg Systel Ltd. has informed the Exchange that �the Board of Directors in its meeting held on today i.e. February 24, 2007 have appointed Mr. Prabir Sengupta as additional Director of the Company in the capacity of an Independent and Non-executive Director with effect from today i.e. February 24, 2007�.

Klg Systel Ltd. has informed the Exchange that the Board of Directors in its meeting dated October 19,2006 have appointed Mrs. Ritu Goel as Whole Time Director of the company with effect from October 19,2006.

Klg Systel Ltd. has informed the Exchange that Mr. Vinay Kumar has been appointed as Company Secretary cum Compliance Officer of the company with effect from October 13,2006.

Klg Systel Ltd. has informed the Exchange that Mr. S. P. Bathla, Company Secretary has resigned from the position with effect from September 22, 2006.

Klg Systel Ltd. has informed the Exchange that Mr. B.D. Gupta has been appointed as additional Director of the Company in the capacity of an independent and Non-executive Director with effect from July 10, 2006.

KLG Systel Ltd. has informed the Exchange that Maj. Gen V B Sarin (Retd) who was appointed as additional director of the company ceases to hold the office of director of the company from the date of AGM i.e. September 24, 2004.