LITL

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Ramunni Menon Premkumar as Independent Director of the company w.e.f. October 29, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Ms Dr Jaskiran Arora as Independent Director of the company w.e.f. October 03, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr R Krishnamoorthy as Independent Director of the company w.e.f. September 10, 2018.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Uddesh Kumar Kohli and Mr Pawan Chopra as Independent Directors of the company w.e.f. September 06, 2018.

Lanco Infratech Limited has informed the Exchange regarding Appointment of Mr S Srinivasa Rao as Company Secretary & Compliance Officer and Whole-time Key Managerial Person of the company w.e.f. Jun 16, 2018.

Lanco Infratech Limited has informed the Exchange regarding Change in Director(s) of the company.

Lanco Infratech Limited has informed the Exchange regarding Change in Director(s) of the company.Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Sri Raj Kumar Roy has resigned as Whole-time Director and Director from the Board of the Company with effect from 14th May, 2018, on account of personal reasons. Please find the desired disclosures as under:a. Reason of Change: Resignation.b. Date of Cessation: 14th May, 2018. Kindly take the above information on records.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Rajesh Kumar Yaduvanshi as Nominee Director representing Punjab National Bank on the Board of the company w.e.f. October 09, 2017.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Hiranmoy Biswas as Nominee Director representing IDBI Bank Limited on the Board of the company w.e.f. July 30, 2017.

Lanco Infratech Limited has informed the Exchange regarding Resignation of Mr Krotthapalli Raja Gopal as Non- Executive Director of the company w.e.f. July 20, 2017.

Lanco Infratech Limited has informed the Exchange regarding Appointment of Mr Satish Chandra Sinha as Non- Executive Independent Director of the company w.e.f. May 30, 2017.

Lanco Infratech Limited has informed the Exchange that the term of Sri G. Bhaskara Rao, Executive Vice-Chairman as Whole-time Director of the Company has ended on March 31, 2017. Consequent to this, Sri G. Bhaskara Rao shall continue as Director of the Company with effect from April 01, 2017.

Lanco Infratech Limited has informed the Exchange that Sri Rengaraj Viswanathan resigned as Director of the Company with effect from February 27, 2017. Consequently Sri Rengaraj Viswanathan ceased to be Director of the Company.

Lanco Infratech Limited has informed the Exchange regarding appointment of Sri Rengaraj Viswanathan and Dr. Jaskiran Arora as Independent Directors of the company.

Lanco Infratech Limited has informed the Exchange regarding Change in Directors.

Lanco Infratech Limited has informed the Exchange that Smt. L. Ramalakshmamma resigned as Director of the Company with effect from March 26, 2016. Consequently Smt. L. Ramalakshmamma ceased to be Director of the Company. Further the Company has informed that : (a) Reason of Change: Resignation (b) Date of Cessation: March 26, 2016.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on March 15, 2016, appointed / re-appointed the Directors/Whole-time Directors of the Company.

Lanco Infratech Limited has informed the Exchange that pursuant to the change in Nominee Director of the Company by IDBI Bank Limited, Mr. Yashpal Gupta resigned as Nominee Director and Mr. Hiranmoy Biswas was appointed as Nominee Director on the Board of the Company. the Board of Directors passed necessary resolutions on October 27, 2015 regarding noting the resignation of Mr. Yashpal Gupta and appointment of Mr. Hiranmoy Blswas as Nominee Director.

Lanco Infratech Limited has informed the Exchange that Sri P. Abraham had resigned as a Director of the Company with effect from April 01, 2015.

Lanco Infratech Limited has informed the Exchange that Sri Prakash P Mallya resigned as a Director of the Company with effect from March 27, 2015.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company on March 28, 2015 appointed Smt. L. Ramalakshmamma as Additional Director under the Category of Woman Director, Sri Dariyai Lal Rawal and Sri Gurbir Singh Sandhu as Additional Directors under the Category of Independent Directors, with effect from March 28, 2015.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2014 appointed Sri Yashpal Gupta as Additional Director of the Company under the category of Nominee Director, with effect from January 1, 2015.

Lanco Infratech Limited has informed the Exchange that Dr. Pamidi Kotaiah, Director of the Company retired by rotation at the Annual General Meeting of the Company held on September 26, 2014. Accordingly Dr Pamidi Kotaiah ceased to be Director of the Company with effect from September 26, 2014.

Lanco Infratech Limited has informed the Exchange that Dr.B.Vasanthan had resigned as a Director of the Company with effect from May 23, 2014, on health grounds.

Lanco Infratech Limited has informed the Exchange that A. Veerendra Kumar has been appointed as Company Secretary with effect from March 01, 2013 and also been nominated as Compliance Officer of the Company. The change is due to the superannuation of Sri C. Krishnakumar, Company Secretary & Compliance Officer of the Company on February 28, 2013.

Lanco Infratech Limited has informed the Exchange that Sri R. Krishnamoorthy was appointed as Additional Director of the Company with effect from May 29, 2012 in the Board Meeting held on May 29, 2012.

Lanco Infratech Limited has informed the Exchange that the Board of Directors at it meetings held on August 14, 2010 has appointed, subject to the approval of Members, Sri S.C.Manocha as a Whole Time Director of the Company for a period of 5 years w.e.f. August 14, 2010.

Lanco Infratech Limited has informed the Exchange that "Sri D. V. Rao, Joint Managing Director of the Company resigned with effect from August 07, 2009 and the same was accepted by the Board of Directors in their Meeting held on August 07, 2009."

Lanco Infratech Limited has informed the Exchange that "(1) Dr. B. Vasanthan was appointed as Additional Director of the Company with effect from 26th June, 2007 in the Board Meeting held on 26th June 2007. (2) Sri H.N.Sinor, Director of the Company resigned with effect from 30th June, 2007 and the same was accepted by the Board of Directors in their Meeting held on 26th June, 2007".

Lanco Infratech Limited has informed the Exchange that "(1) Sri S.C. Duggal, Director of the Company resigned on personal grounds and the same was accepted by the Board of Directors in their Meeting held on 12th May, 2007. (2) Sri D.V. Rao was appointed as Joint Managing Director of the Company with effect from 12th May, 2007 in the Board Meeting held on 12th May,2007".