MOHOTAIND

Mohota Industries Limited has informed the Exchange regarding Resignation of Mr Sachin Nandlal Kanojiya as Company Secretary & Compliance Officer of the company w.e.f. September 30, 2021.

Mohota Industries Limited has informed the Exchange regarding Resignation of Mr Santoshkumar Kanhaiyalalji Rajpuria as Executive Director of the company w.e.f. March 01, 2021.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mr Pradip Harne as Executive Director of the company w.e.f. March 01, 2021.

Mohota Industries Limited has informed the Exchange regarding Resignation of Mr Krishnakant Premkumar Tekriwal as Independent Director of the company w.e.f. Jun 01, 2020.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mrs Vijaya Sanjay Mohota as Non- Executive Independent Director of the company w.e.f. September 16, 2019.

Mohota Industries Limited has informed the Exchange regarding Appointment of Ms Khanuja Patra and Associate as Cost Auditor of the company w.e.f. August 14, 2019.

Mohota Industries Limited has informed the Exchange regarding Resignation of Ms M M Parikh and Co as Statutory Audiitor of the company w.e.f. September 26, 2019.

Mohota Industries Limited has informed the Exchange regarding Resignation of Mrs Ritu Kabra as Independent Director of the company w.e.f. Jun 18, 2019.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mr Ravindra Paliwal as Non- Executive Independent Director of the company w.e.f. March 30, 2019.

Mohota Industries Limited has informed the Exchange regarding Cessation of Mr Suresh Rathi as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Mohota Industries Limited has informed the Exchange regarding Cessation of Mr Shantilal B Singhavi as Executive Director of the company w.e.f. March 31, 2019.

Mohota Industries Limited has informed the Exchange regarding Cessation of Mr Girdharlal G Singhee as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mr Likhit Masram as Non- Executive Independent Director of the company w.e.f. February 14, 2019.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mr Santosh Kumar Rajpuria as Executive Director of the company w.e.f. February 14, 2019.

Mohota Industries Limited has informed the Exchange regarding Cessation of Mr Kanishka Gaggar as Vice President Finance of the company w.e.f. January 04, 2019.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mr Dinesh Kumar Deora as Secretarial Auditor of the company w.e.f. August 14, 2018.

Mohota Industries Limited has informed the Exchange regarding Appointment of Ms Khanuja Patra Associates as Cost Auditor of the company w.e.f. August 14, 2018.

Mohota Industries Limited has informed the Exchange regarding Appointment of Mr Sharma Mukewar & Co as Internal auditor of the company w.e.f. May 30, 2018. for FY 2018-19

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Appointment of Mr Kanishka Gaggar as Vice president Finance of the company w.e.f. October 17, 2017.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange regarding Appointment/Re-appointment & Resignation of Directors.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Board of Directors Appointed Mr. Sachin N. Kanojiya, Secretary of the Company as Compliance Officer as per clause 47 (a) of Equity Listing Agreement and SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 in place of Shri Santosh Kumar Rajpuria w.e.f. November 14, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Shri Sachin N. Kanojiya has been appointed as Company Secretary of the Company with effect from June 23, 2015 and also Shri Anand Daga, Chartered Accountants, Nagpur has been appointed as an Internal Auditors of the Company for the Financial Year 2015-16.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Shri Krishnakant Purshottam Tekriwal has been appointed as an Additional Director of the Company w.e.f. April 13, 2015.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that one of the Director of Company Shri Pavan Poddar, vide letter dated December 30, 2014 has resigned from the Directorship of the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that Aditi Brijmohan Bagri has been appointed as an Additional Director of the Company with effect from August 29, 2014. Further, the Company has submitted a copy of Extract from the Minutes of a meeting of Board of Directors of the Company held on August 29, 2014.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Limited has informed the Exchange that one of the Directors of the Company, Shri Chandrakant J. Thakar, vide his letter dated October 21, 2013 has resigned from the Directorship of the Company.

Raisaheb Reckhchand Mohota Spinning & Weaving Mills Ltd has informed the Exchange that Shri Pavan Poddar and Shri Sudhir Rathi has been appointed as an Additional Directors of the Company with effect from August 28, 2008.