MCDHOLDING

McDowell Holdings Limited has informed the Exchange regarding Appointment of Ms Shradha Somani as Company Secretary of the company w.e.f. November 01, 2023.

McDowell Holdings Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

McDowell Holdings Limited has informed the Exchange regarding Appointment of Ms Namrata Maheshwari as Company Secretary & Compliance Officer of the company w.e.f. July 12, 2023.

McDowell Holdings Limited has informed the Exchange about resignation of CS Rekha Vishal Jhanwar as Company Secretary and Compliance Officer as well as Key Managerial Personnel of the company w.e.f. 28-Sep-2022

McDowell Holdings Limited has informed the Exchange about appointment of S.K. Bajpai & Co. as Statutory Auditor of the company w.e.f. 31-May-2022

McDowell Holdings Limited has informed the Exchange about resignation of M/s. BVC and Co as Statutory Auditor of the company w.e.f. 20-Jun-2022.

McDowell Holdings Limited has informed the Exchange about appointment of CA KRISHNA MOHAN MADDULA as Chief Executive Officer of the company w.e.f. 31-May-2022

McDowell Holdings Limited has informed the Exchange about appointment of Rekha Jhanwar as Compliance Officer of the company w.e.f. 24-May-2022

McDowell Holdings Limited has informed the Exchange about resignation of Nanjundaiah R as Independent Director of the company w.e.f. 17-Feb-2022

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr GVR Murthy as Non- Executive Independent Director of the company w.e.f. November 17, 2021.

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr Nanjundaiah Ramanna as Non- Executive Independent Director of the company w.e.f. November 17, 2021.

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

McDowell Holdings Limited has informed the Exchange about Change in Compliance Officer

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.

McDowell Holdings Limited has informed the Exchange regarding Resignation of Non-Executive Woman Director.

McDowell Holdings Limited has informed the Exchange regarding Appointment of an Non-Executive Independent Woman Director

McDowell Holdings Limited has informed the Exchange regarding Appointment of an Additional Director of the company.

McDowell Holdings Limited has informed the Exchange regarding Resignation of Mr Nitin Kochhar as Independent Director of the company w.e.f. February 29, 2020.

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr Arindam Ash as Compliance Officer of the company w.e.f. February 14, 2020.

McDowell Holdings Limited has informed the Exchange about the resignation of Company Secretary and Compliance Officer with effect from the closure of business hour on 10th December, 2019

McDowell Holdings Limited has informed the Exchange that Mr. Manoj Kumar, DGM Legal and Company Secretary of the Company has resigned from the service of the Company and he will hold the office as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company only up to the closure of business hours (i.e. 05:45 P.M.) on 9th December, 2019.

McDowell Holdings Limited has informed the Exchange regarding Cessation of Mr Manmohan Singh Kapur as Independent Director of the company w.e.f. September 28, 2019.

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company. Board of Directors at their meeting held on 26th September, 2019, appointed Mr. Raghuveeran Kasargod (DIN 00231382) as an Additional Director, in the capacity of an Independent Director, on the Board of the Company w.e.f. 26th September 2019 to hold the Office up to the date of the next Annual General Meeting of the Company.

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr AJAY KUMAR VIJAY as Executive Director of the company w.e.f. May 09, 2019.

McDowell Holdings Limited has informed the Exchange regarding Appointment of Mr Arindam Ash as Chief Financial Officer of the company w.e.f. March 23, 2018.

McDowell Holdings Limited has informed the Exchange regarding Change in Director(s) of the company.Mr. Anil Pisharody has resigned as Director of the Company w.e.f. 31st October, 2017.

McDowell Holdings Limited has informed the Exchange that Mr. Nitin Kochhar has been appointed as Director of the Company in the capacity of non-executive independent director with effect from February 14, 2017.

McDowell Holdings Limited has informed the Exchange Mr N. Srinivasan Director of the Company has resigned from the office of Director of the Company.

McDowell Holdings Limited has informed the Exchange that Mr. Manmohan Singh Kapur has been appointed as an Independent Director of the Company with effect from May 16, 2016.

McDowell Holdings Limited has informed the Exchange that Mr. M. S. Reddy, an independent director of the Company has resigned from the office of director w.e.f. April 05, 2016.

McDowell Holdings Limited has informed the Exchange Mr. Manoj Kumar, a fellow members of Institute of Company Secretaries of India, having prescribed qualification under the Companies (Appointment and Qualification of Secretary ) Rules, 1988 has been appointed as the Whole-time Secretary and Compliance Officer of the Company .

McDowell Holdings Limited has informed the Exchange that Mr. Ritesh Shah has ceased to be the Company Secretary and Compliance Officer of the Company, at the close of business hours on June 12, 2015, consequent to his resignation.

McDowell Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 16, 2014, has appointed Mr. M. Srinivasulu Reddy and Mr. Anil Pisharody as Additional Directors on the Board of Directors of the Company, with immediate effect. Mr. M. Srinivasulu Reddy and Mr. Anil Pisharody will be designated as Non-Executive Independent Director and Non-Executive Director respectively and both will be liable to retire by rotation. At the same meeting, Mr. R N Pillai, Non-Executive Director of the Company, has resigned from the Board of Directors o

McDowell Holdings Limited has informed the Exchange that Mr A Harish Bhat has resigned as Managing Director and Director of the Company and his resignation has been accepted.

McDowell Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 26, 2013 has appointed Mr. Rup narayan Pillai (Mr. Pillai) as an Additional Director on the Board of Directors of the company, with immediate effect. Mr. Pillai, a Chartered Accountant, joined The UB Group in 1986 as Financial Accountant in the Corporate management Division and has since worked in senior positions in different areas ranging from finance, administration and management.

McDowell Holdings Limited has informed the Exchange that Dr. Vijay Mallya, Non-Executive Chairman of the Board of Directors of the Company, has resigned with effect from the close of business hours of February 28, 2013 and his resignation has been accepted.

McDowell Holdings Limited has informed the Exchange regarding the sad demise of Mr. Shrikant Gordhandhas Ruparel, Independent Director of the Comapnay on February 11, 2013. Mr. Ruparel was a Director on the Board of the Company since July 24, 2008. The Board shall always cherish the long association and the valuable guidance they received from Mr. Ruparel.

Mcdowell Holdings Limited has informed the Exchange regarding outcome of meeting of Board of Directors held on July 28, 2009 as follows : Mr. A. Harish Bhat has been re-appointed as the Managing Director without remuneration, for a period of three years, with effect from November 06, 2009, subject to the approval of the members at the ensuing Annual General Meeting.

Mcdowell Holdings Limited has informed the Exchange that: (1) The resignation of Mr. V S Venkataraman as a Director of the Company, has been accepted with effect from March 25, 2009. Consequently, Mr. V S Venkataraman has also resigned and ceases to be the Member of Audit Committee, Shareholders/ Investors Grievance Committee and Committee of Directors of the Company with effect from March 25, 2009. (2) Mr. S Narasimha Prasad has been appointed as an Additional Director of the Company as well as a Member of Audit Committee, Shareholders/ Investors Grievance Committee and Committee of Directors

Mcdowell Holdings Limited has informed the Exchange that in the meeting of the Board of Directors, held on July 24, 2008, Mr. Shrikant G. Ruparel has been appointed as an Additional Director on the Board of Directors of the Company.