MANDHANA

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding Resignation of Mrs Divya Trivedi as Company Secretary & Compliance Officer of the company w.e.f. February 25, 2019.

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Mandhana Industries Limited has informed the Exchange that M/s. Babulal M. Parihar & Co Cost Auditor of the Company have tendered their resignation effect from August 02, 2017 on account of their preoccupation.

Mandhana Industries Limited has informed the Exchange regarding Resignation of Mr Vinay Sampat as Company Secretary and Compliance Officer of the company w.e.f. May 20, 2017.

Mandhana Industries Limited has informed the Exchange that Mrs, Sangeeta M. Mandhana, Non Executive Director has ceased to be a Director of the Company with effect from March 20, 2017 on account of her pre-occupation.

Mandhana Industries Limited has informed the Exchange that M/s. Vishal H. Shah & Associates - Statutory Auditors of the Company have tendered their resignation to act as the Statutory Auditors of the Company w.e.f. September 08, 2016 on account of their pre-occupation.

Mandhana Industries Limited has informed the Exchange that Mr. Khurshed Thanawalla and Mr. Prashant Asher, Independent Director of the Company have ceased to be Directors of the Company with effect from September 07, 2016.

Mandhana Industries Limited has informed the Exchange that with reference to discussions held on July 20, 2016 with Mr. Ghyanendra Nath Bajpai, Non- Executive & Independent Director of the Company about his resignation as Director of the Company whereby Mr. Bajpai informed that due his prior commitments he is unable to find enough time to serve as Independent Director of the company and then he confirmed on his resignation as Director of the Company with effect from June 25, 2016.

Mandhana Industries Limited has informed the Exchange that Mr Dilip G. Karnik , Independent Director of the Company has ceased to be Director of the Company with effect from June 27, 2016 on account of his pre-occupation and prior commitments.

Mandhana Industries Limited has informed the Exchange that Mr. Biharilal C. Mandhana, Executive Director of the Company has ceased to be Director of the Company with effect from June 10, 2016, on account of his ailing health.The Company places on record the valuable contribution of Mr. Biharilal C. Mandhana during his extensive tenure as Director with the Company.

Mandhana Industries Limited has informed the Exchange regarding appointment of Mr. Prashant Asher as Additional Director ( Non-Executive and Independent Director ) of the Company.

Mandhana Industries Limited has informed the Exchange that Mr. Sanjay Asher has resigned as a Director of the Company with effect from September 30, 2014 in order to meet the requirements of limit on number of directorships laid under the provisions of the Companies Act, 2013 and amended Clause 49 of the Listing Agreements notified by Securities and change Board of India vide its circular dated April 17, 2014.The Company places on record the valuable contribution of Mr. Sanjay Asher during his tenure as Director.

Mandhana Industries Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on November 01, 2010 has accepted resignation of Mr. Ajay Joshi as a Director of the Company with effect from November 01, 2010.