MANGTIMBER

Mangalam Timber Products Limited has informed the Exchange regarding Resignation of Mr Nand Gopal Khaitan as Non- Executive Independent Director of the company w.e.f. March 31, 2020.

Mangalam Timber Products Limited has informed the Exchange regarding Cessation of Mr Siddhartha Roy as Compliance Officer of the company w.e.f. closure of business hours on November 09, 2018.

Mangalam Timber Products Limited has informed the Exchange regarding Appointment of Ms Priya Sharma as Company Secretary & Compliance Officer of the company w.e.f. April 23, 2018.

Mangalam Timber Products Limited has informed the Exchange regarding Appointment of Mr. Siddhartha Roy as the Manager and Chief Financial Officer of the Cpmpany.

Mangalam Timber Products Limited has informed the Exchange that Mr. Soumitra Kumar De, Manager of the Company has resigned from his post for personal reasons and the Board has accepted his resignation with immediate effect.

Mangalam Timber Products Limited has informed the Exchange regarding Resignation of Mr. Amit Kumar Agarwal as the Chief Financial Officer of the Company.

Mangalam Timber Products Limited has informed the Exchange regarding Resignation of Ms NAMRATA PRIYA as Company Secretary & Compliance Officer of the company w.e.f. October 26, 2017.

Mangalam Timber Products Limited has informed the Exchange that the Board of Directors have, vide circular resolution dated July 3, 2017, appointed Shri Vishwanath ChandaK, as Additional, Non-Executive Independent Director of the Company with effect from July 3, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company. Shri Vishwanath Chandak s appointment as Independent Director is subject to approval of shareholders and the term of office shall be decided by the shareholders at the ensuing Annual General Meeting of the Company.

Mangalam Timber Products Limited has informed the Exchange that Shri S K Parik, Director of the company has resigned from the directorship of the company w.e.f . the close of working hours on February 12, 2015. The resignation of Shri S K Parik has been approved by th e Board of Director s in its meeting held on February 12, 2015. Further, the Company has informed that the Board has appointed Smt. Leena Ghosh as Additional Director (Independent) w.e.f. February 12, 2015.

Mangalam Timber Products Limited has informed the Exchange that Mr. Yaswant Mishra has been appointed as the Chief Financial Officer (CFO) w.e.f November 01, 2013 in the meeting of Board of Directors held on November 12, 2013.

Mangalam Timber Products Limited has informed the Exchange that Mrs. Charulata Kabra has ceased as Company Secretary of Mangalam Timber Products Ltd. consequent to her resignation with effect from March 14, 2012. Vide Circular Resolution dated March 20, 2012, the Board of Directors have appointed Miss Namrata Priya, as the Company Secretary of the Company with effect from March 20, 2012. Miss Namrata Priya has also been designated Compliance Officer of the Company.

Mangalam Timber Products Limited has informed the Exchange that Shri Anand Daga has been inducted as Additional Director of the company with effect from December 08, 2010.

Mangalam Timber Products Ltd has informed the Exchange that Shri Sujoy Sen has been inducted as a Manager of the Company and Shri Sarvadaman Ray, Managing Director resigned from the Company in the Board Meeting held on January 18, 2010.

Mangalam Timber Products Ltd has informed the Exchange that ARUNABHA BISWAS has joined the Company as Dy. General Manager - Legal and Company Secretary with effect from February 1, 2008 and is acting as Compliance officer.

Mangalam Timber Products Ltd has informed the Exchange that Smt Sarita Chowbey, Secretary of the Company has submitted resignation w.e.f. February 04, 2008 and accordingly has ceased to be the Compliance Officer.

Mangalam Timber Products Ltd has informed the Exchange that "Shri G S Gupta has resigned as the Managing Director of the Company and Shri S Ray has been appointed as the Managing Director of the company in the Board of Directors meeting held on 19th January, 2007".

Mangalam Timber Products Ltd has informed the Exchange that Smt. Vidula Jalan has been inducted as a Director in the Board of Directors of the Company, in the Board Meeting held on June 29, 2005.