MUKANDENGG

Mukand Engineers Limited has informed the Exchange about re-appointment of Ragini Chokshi and Company as Secretarial Auditor of the company

Mukand Engineers Limited has informed the Exchange about retirement of K.P. Jotwani as Chief Executive Officer of the company w.e.f. 28-Feb-2022

Mukand Engineers Limited has informed the Exchange regarding Appointment of Mr Shivam Gharat as Company Secretary & Compliance Officer of the company w.e.f. November 29, 2021.

Mukand Engineers Limited has informed the Exchange regarding Resignation of Mr Rajesh V. Shah as Non- Executive Director of the company w.e.f. October 01, 2021.

Mukand Engineers Limited has informed the Exchange regarding Appointment of Mr Samir Shrimankar as Non- Executive Director of the company w.e.f. September 30, 2021.

Mukand Engineers Limited has informed the Exchange regarding Resignation of Mr DHAWAL JITENDRA VORA as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2021.

Mukand Engineers Limited has informed the Exchange that Shri Dhawal J. Vora has been appointed as new Company Secretary and Compliance Officer with effect from August 17, 2015 by the Nomination and Remuneration Committee, and the Board of Directors of the Company in their respective meeting held on August 12, 2015 in place of Shri P.R. Dhruva who will retire as Company Secretary w.e.f. August 17, 2015.

Mukand Engineers Limited has informed the Exchange that the Ms. Anna Usha Abraham appointed as an Additional Director of the Company w.e.f. February 11, 2015.

Mukand Engineers Limited has informed the Exchange that Shri Rajen G. Golatkar has been appointed as new Chief Financial Officer (CFO) of the Company by the Audit Committee and the Board of Directors in their meeting held on November 13, 2013, in place of Shri J. S. Shrivastav.

Mukand Engineers Limited has informed the Exchange that Shri J. S. Shrivastav has been appointed as new Chief Finance Officer (CFO) of the Company in place of Shri M.R. Karandikar.

Mukand Engineers Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on July 28, 2009, inter alia, have accorded to the following: 1) Adoption of the Director's Report, Audited Balance Sheet and Profit & Loss Account for the year ended March 31, 2009. 2) Re-appointment of Shri Niraj Bajaj and Shri. T. S. Anand, as Directors of the Company. 3) Re-appointment of M/s.Dalal & Shah, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of this meeting till the conclusion of the next Annual General Meetin