MOSERBAER

Moser-Baer (I) Limited has informed the Exchange regarding Change in Auditors of the company.

Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Samrish Bhanja as Independent Director of the company w.e.f. July 06, 2018.

Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Surender Kumar Mata as Company Secretary & Compliance Officer of the company w.e.f. July 12, 2018.

Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Neeraj Parmar as Company Secretary of the company w.e.f. October 04, 2017. Mr. Neeraj Parmar will continue to look after the Legal and Corporate functions of the Company

Moser-Baer (I) Limited has informed the Exchange regarding Appointment of Mr Surender Kumar Mata as Company Secretary of the company w.e.f. October 04, 2017.

Moser-Baer (I) Limited has informed the Exchange regarding Cessation of Mr Yogesh Bahadur Mathur as Chief Financial Officer of the company w.e.f. October 04, 2017. Mr. Yogesh Bahadur Mathur will continue with the role of overseeing group affairs.

Moser-Baer (I) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 09, 2015 transacted the following business:1) Mr. John Levack has ceased to be Nominee Director from the closing hours of November 09, 2015.

Moser-Baer (I) Limited has informed the Exchange that pursuant to the provisions of Clause 30 and other applicable clauses of the Listing Agreement, Mr. Samrish Bhanja, FCS has been appointed as an Additional Director of the Company. Mr. Samrish Bhanja shall be an independent and non-executive Director on the Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Export-Import Bank of India has withdrawn its Nominee Mr. K. Ajit Kumar from the Board of Directors of Moser Baer India Limited. Accordingly, Mr. K Ajit Kumar ceases to be a Nominee Director of the Company.

Moser-Baer (I) Limited has informed the Exchange that The Company has appointed Mr. Neeraj Parmar as Company Secretary & Compliance Officer w.e.f. August 01, 2014.

Moser-Baer (I) Limited has informed the Exchange that Mr. Franck E. Dangeard, Non-Executive Director has resigned from Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. Sanjay Jain, FCA has been appointed Alternate Director to Mr. Bernard Gallus, Independent and Non-Executive Director of the Company. Mr. Sanjay Jain shall be an independent and non-executive Director on the Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Dr. Vinayshil Gautam, Non-Executive Director has resigned from Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange vide letter dated February 22, 2013 that Mr. V. K. Bakshi, Non-Executive Director has resigned from Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. V.N. Koura, Non-Executive Director has resigned from Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. Ratul Puri, Director of the Company has resigned from the Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. Prakash Karnik, Non Executive Director of the Company has resigned from the Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. Rajesh Khanna, Non-Executive Director has resigned from Board of Directors of the Company.

Moser-Baer (I) Limited has informed the Exchange that :- (1) Mr. Vinod K Bakshi has been appointed as an Additional Director of the Company; (2) Mr. Viraj Sawhney has resigned from the directorship of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. Vineet Sharma has been appointed as an Additional Director of the Company.

Moser-Baer (I) Limited has informed the Exchange that Mr. Arun Bharat Ram, Non-Executive Director have resigned from Board of Directors of the Company.

Moser-Baer (I) Ltd has informed the Exchange that Mr. Frank E. Dangeard and Mr. Viraj Sawhney have been appointed as Additional Directors of the Company with effect from March 19, 2009. The Company has submitted to the Exchange a press release dated March 19, 2009, titled "Moser Baer appoints two new directors on its board". A copy of the press release 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/MoserBaer_PR_20032009.zip target=NEW> For more detai

Moser-Baer (I) Ltd has informed the Exchange that Mr. V. N. Koura has been appointed as an Additional Director of the Company with effect from September 29, 2006.

Moser-Baer (I) Ltd has informed the Exchange that Mr. Ajay Shah, Director of the Company has resigned from the Directorship.

Moser-Baer (I) Ltd has informed the Exchange that the BODs has, in its meeting held on January 28,2005, co-opted Mr.Ajay Shah as an Additional Director of the company.