MIC

MIC Electronics Limited has informed the Exchange regarding Resignation of Mr Vegiraju Bharatiraju as Non- Executive Independent Director of the company w.e.f. August 25, 2018.

MIC Electronics Limited has informed the Exchange regarding Resignation of Mr Atluri Venkata Ram as Non- Executive Director of the company w.e.f. May 10, 2018.

MIC Electronics Limited has informed the Exchange regarding Resignation of Ms Vedula Venkata Ramani as Independent Director of the company w.e.f. May 10, 2018.

MIC Electronics Limited has informed the Exchange that Smt. Venkata Ramani Vedula has given her consent to as a director of the Company on March 31, 2015 the same has been considered and approved by the board of directors through circular resolution passed on March 31, 2015.

MIC Electronics Limited has informed the Exchange that the Board of Directors vide Circular resolution dated February 27, 2013 accorded their consent for Resignation of Shri Somendra Khosla as director of the Company.

MIC Electronics Limited has informed the Exchange that the Board Meeting held on February 09, 2013 has approved the following: (1) Shri J N Prasanna Kumar is appointed as additional director of the Company with effect from February 09, 2013.

Mic Electronics Limited has informed the Exchange that the Board of Directors vide Circular resolution dated January 08, 2013 accorded their consent for appointment of Shri Pramod Kumar Bahinipati as an additional director of the Company.

Mic Electronics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2011, has approved the following : (1) Resignation of Shri Vidya Sagar Anisingaraju from the Board of Directors due to his preoccupation.

Mic Electronics Limited has informed the Exchange that "Shri Harsh C Mariwala and Shri U Ramakrishna Directors of the Company resigned from the Board due to their pre occupations and the Board approved the same and placed on record the valued services rendered by them during their tenure."

Mic Electronics Limited has informed the Exchange regarding the appointment of Mr. Srikant P Joshi as CEO of the Company effective from November 13, 2008. 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/MIC_Appt_17112008.zip target=NEW> For more details click here.</a>

Mic Electronics Limited has informed the Exchange that: "Mr. Mangi Lal Kalani, Director, has intimated the Company vide letter dated 21st March 2008 that he is resigning as Director of the Company with immediate effect".

Mic Electronics Limited has informed the Exchange vide its letter dated January 22, 2008 that the Board of Directors at their meeting held on today approved the following: Took note of Resignation of Mrs. G. Bhargavi Reddy, as Company Secretary and Appointment of Miss. P. Prasanna Lakshmi, ACS, as Company Secretary and Compliance Officer of the Company with effect from January 20, 2008.