LAKSHMIEFL

Lakshmi Energy and Foods Limited has informed the Exchange about

Lakshmi Energy and Foods Limited has informed the Exchange regarding Resignation of Mr Nirdosh Bali as Independent Director of the company w.e.f. July 04, 2018.

Lakshmi Energy and Foods Limited has informed the Exchange regarding Resignation of Mr Janak Raj Singh as Non- Executive Director of the company w.e.f. July 04, 2018.

Lakshmi Energy and Foods Limited has informed the Exchange that Mr. Kanwaljit Singh Jolly has tendered his resignation as Director from the Board of Directors of the Company due to his health problems. His resignation has been accepted by the Board (vide Board Resolution dated April 6, 2015) with effect from April 01, 2015.

Lakshmi Energy and Foods Limited has informed the Exchange that Mr. Vilas Unavane has resigned from the Directorship of the Company and consequently, he ceases to be a Director w.e.f. March 10, 2014.

Lakshmi Energy And Foods Limited has informed the Exchange that Mr. Harwant Singh has tendered his resignation as Director from the Board of Directors of the Company due to his health problems and family circumstances. Mr. Harwant Singh's resignation has been accepted by the Board (vide Board Resolution dated October 01, 2012) with effect from September 28, 2012.

Lakshmi Energy And Foods Limited has informed the Exchange that Maj. Gen. A.L.Suri (retd.) has resigned from the directorship of the Company. The resignation of Mr. Suri has been approved by the Board of directors of the company at their meeting held on August 11, 2012.

Lakshmi Energy And Foods Limited has informed the Exchange that the Board of Directors of the Company has, by way of passing a Resolution by Circulation on August 01, 2012, appointed Mr. Vilas P. Unavane as an Independent Director on the Board of the Company w.e.f. August 01, 2012. Mr. Vilas P. Unavane is a well experienced professional in Corporate Sector. Mr. Unavane, LLB, AICWA, ACS, B.Com(Hons), has more than 34 years experience in the capacity of CEO/CFO/VP, in diversified verticals. He has been advising companies on finance, management and Company Law matters and has handled various assi

Lakshmi Energy And Foods Limited has informed the Exchange that Mr. Rajendra Sharma has resigned from the Directorship of the Company and consequently he ceases to be a Director with effect from July 14, 2011 and the same has been accepted by the Board of Directors of the Company by Circular Resolution.

Lakshmi Energy And Foods Limited has informed the Exchange that Mr. Anil Sarin has resigned from the Directorship of the Company and consequently, he ceases to be a Director w.e.f. June 14, 2011 and the same has been accepted by the Board of Directors by Circular Resolution.

Lakshmi Energy And Foods Limited has informed the Exchange that Mr. Sanjeev Sood, Director of the Company has resigned as Director of the Company. The resignation of Mr. Sanjeev Sood has been approved by the Board of Directors of the Company at their meeting held on April 29, 2010. Mr. Kanwal Jit Singh Jolly and Mr. V.K. Mishra have been appointed as Additional Directors of the Company in the Board Meeting held on April 29, 2010.

Lakshmi Energy And Foods Limited has informed the Exchange that: "Mr. Varinder Kumar has tendered his resignation as Director from the Board of Directors of the Company on September 24, 2009".

Lakshmi Energy And Foods Limited has informed the Exchange that: "Ms. Harnita Ahluwalia has been appointed as Additional Director of the company. Ms. Harnita Ahluwalia has been associated with Rice and Commodity Trading for the last two decades. She has a distinction of having successfully negotiated commodity trade deals with buyers almost all over the World and enjoys a good standing in the International market".

Lakshmi Energy And Foods Limited has informed the Exchange vide its letter dated September 04, 2007 regarding the Status of project/activities being undertaken and Appointment of Independent Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/LakshmiEnergynFoods_OutcomeBM.zip target=NEW> For more details click here.</a>

Lakshmi Energy And Foods Limited has informed the Exchange that: "Mr. Kewal Krishan Arora, Director of the Company has resigned from the directorship of the Company w.e.f. June 22, 2007".