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Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Ganapati Yadav as Non- Executive Independent Director of the company w.e.f. August 09, 2019.

Meghmani Organics Limited has informed the Exchange regarding Cessation of Mr Balkrishna Thakkar as Independent Director of the company w.e.f. July 25, 2019.

Meghmani Organics Limited has informed the Exchange regarding Cessation of Mr Chandare Kumar Sabharwal as Independent Director of the company w.e.f. July 25, 2019.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Chinubhai Shah as Non- Executive Independent Director of the company w.e.f. May 14, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr C. S. Liew as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Manubhai Khodidas Patel as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Bhaskar Rao as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Kantibhai H Patel as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr A LRadhakrishnan as Independent Director of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Gurjant Singh Chahal as Chief Financial Officer of the company w.e.f. February 10, 2018.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Raj Kumar Mehta as Chief Financial Officer of the company w.e.f. December 31, 2017.

Meghmani Organics Limited has informed the Exchange regarding Resignation of Mr Jayaraman Vishwanathan as Non- Executive Independent Director of the company w.e.f. November 08, 2017.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr A LRadhakrishnan as Non- Executive Independent Director of the company w.e.f. October 20, 2017.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Raj Kumar Mehta as Chief Financial Officer of the company w.e.f. May 22, 2017.

Meghmani Organics Limited has informed the Exchange regarding Appointment of Mr Ankit Patel as Chief Executive Officer of the company w.e.f. May 22, 2017.

Meghmani Organics Limited has informed the Exchange that the Board of Directors in the meeting held on May 22, 2017, recommended to Shareholders the appointment of M/s S R B C & CO LLP, Chartered Accountants as the Statutory Auditors of the Company to hold the office for a period of 5 years commencing from the Company s financial year 2017.

Meghmani Organics Limited has informed the Exchange that Mr. Upen Shah, Chief Financial Officer (CFO) & Key Managerial Personnel (KMP) of the Company has resigned and he will be relieved at the Close of business hours on February 09, 2017.

Meghmani Organics Limited has informed the Exchange that the Board of Directors has appointed Mr. Upen Shah as Chief Financial Officer and Key Managerial Personnel of the Company at their meeting held on October 25, 2016.

Meghmani Organics Limited has informed the Exchange that Mr. Dinesh Shah - Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has resigned and he was relieved at the close of business hour on June 15, 2016.

Meghmani Organics Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Ms. Urvashi Dhirubhai Shah as an Additional Director, (in the capacity of Non-Executive Women - Independent Director) with effect from March 27, 2015, by passing the resolution through circulation.

Meghmani Organics Limited has informed the Exchange that Mr. Chander Sabharwal, has been appointed, as an Independent Director, at the meeting of the Board of Directors held on August 02, 2013.

Meghmani Organics Limited has informed the Exchange that Mr. Chander Sabharwal has been appointed as an Independent Director at the meeting of the Board of Directors held on August 2, 2013.

Meghmani Organics Limited has informed the Exchange that Mr. Akthar Hassen Goolam Hoosen Shaik an Independent Director of the Company has resigned from the Board of Directors of the Company and has requested to make it effective from February 11, 2013.The Board has accepted the resignation at its meeting held on February 23, 2013 and has taken on record his active participation and valuable suggestions in the growth of the Company.

Meghmani Organics Limited has informed the Exchange that Mr. Chandan Bhattacharya, an Independent Director has resigned from the Board of Directors of the Company with immediate effect.

Meghmani Organics Limited has informed the Exchange that : "Mr. Akhtar Shaik, has been appointed, as an independent Director, with effect from July 24, 2009. The Board of Directors has made the appointment at its meeting held on July 24, 2009.

Meghmani Organics Limited has informed the Exchange that "Mr. K N Venkatasubramanian, an Independent Director of the Company has resigned from the Board of Directors and has requested to make it effective from May 26, 2009. The Board has accepted the resignation and has also taken on record his active participation and valuable suggestions in the growth of the Company".

Meghmani Organics Limited has informed the Exchange that Mr. K H Patel, has been appointed, as an independent Director, with effect from October 24, 2008. The Board of Directors has made the appointment at its meeting held on October 24, 2008.

Meghmani Organics Limited has informed the Exchange that Nominating Committee at its meeting held on July 30, 2008 recommended and the Board of Directors approved the appointment of the directors to fill vacancies casued by the resignation of Mr. Foo Meng Tong, an independent director. 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/Meghmani_Appoitmt_30072008.zip target=NEW> For more details click here.</a>

Meghmani Organics Limited has informed the Exchange that "Mr. Foo Meng Tong, an Independent Director of the Company has resigned from the Board of Directors and the two committees' viz., Audit Committee and Nomination Committee, and has requested to make it effective from 23 May, 2008. The Board has accepted the resignation and has also taken on record his active participation and valuable suggestions in the growth of the Company.

Meghmani Organics Limited has informed the Exchange that Mr. Chandan Bhattacharya, has been appointed, as an independent Director, with effect from July 30, 2007. The Board of Directors have made the appointment at its meeting held on July 30, 2007.

Meghmani Organics Limited has informed the Exchange that Mr. Pankaj Shah , an independent Director of the Company, has submitted his resignation to the Board of the Directors of the Company, with a request to make it effective immediately. The Board of Directors have accepted his resignation at its meeting held on July 30, 2007 and have also taken on record his active participation and valuable suggestions in the growth of the Company. Further the Company has appointed Mr. Chandan Bhattacharya , as an independent Director, with effect from July 30, 2007. The Board of Directors have made the ap