MURLIIND

Murli Industries Limited has informed the Exchange that Mr. Tarun K. Singh , Company Secretary of company has resigned from the services of the Company with effect from May 18, 2015.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at there meeting held on April 20, 2015 has considered and appointed Mrs. Rachana Vijay Jain as an additional director of the company. She will come under the categories of Independent Director of the company as per the clause 49 of the Listing Agreement.

Murli Industries Limited has informed the Exchange that Shri Rajinder Paul Gupta and Shri Bhargavaram Purushottam Ganu have ceased to be directors of the Company with the conclusion of Annual General Meeting held on September 30, 2014.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 09, 2013 have considered and accepted the Resignation of Shri Shobhagmal Maloo from the post of Chairman and director of the Company.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 09, 2013 have appointed Shri Shobhagmal Maloo as Chairman Emeritus of the Company for his significant contribution towards the Company since its inception.

Murli Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 considered and appointed Shri Avinash Prabhakar Mardikar as an Independent Director of the Company.

Murli Industries Limited has informed the Exchange that "The company received resignation from Adv. M. Mani, Director of the company from the directorship of the Board and from the membership of the Committee w.e.f. 3rd November, 2008. The management accepted the resignation subject to the approval in the next board meeting".

Murli Industries Limited has informed the Exchange that "The company received resignation from Shri K. Kannan, Director and Shri C. K. Modi, Director of the Company from the directorship of the Board and from the membership of the Committee w.e.f. 30th March, 2007. The management accepted the resignation subject to the approval in the next board meeting".