NOVAPETRO

Nova Petrochemicals Limited has informed the Exchange that: "Mr. Harish N. Motwani, appointed as a Company Secretary of the Company with effect from 25th December, 2008, shall also act as a Compliance Officer of the Company from the date of his appointment".

Nova Petrochemicals Limited has informed the Exchange regarding the following change in Board of Directors of the Company: (1) Name: Mr. Shyam Taneja; Change: Resigned as a Director; Effective Date: September 30, 2008. (2) Name: Mr. Murli Goyal; Change: Apppointed as an Additional Director; Effective Date: September 30, 2008.

Nova Petrochemicals Limited has informed the Exchange that: "Mr. Kuashik B. Kapadia who is appointed as a Company Secretary of the Company with effect from 9th July, 2008, vice Shri Kalpesh Desai, is acting as a Compliance Officer of the Company from the date of his appointment".

Nova Petrochemicals Limited has informed the Exchange that: "There is a change in Company Secretary and Compliance Officer, Mr. Kalpesh Desai, Company Secretary is appointed as the new Compliance Officer of the Company w.e.f. August 25, 2007 in place of Shri Kalpesh Oza. Furthermore, his contact details to any investors for redressal of grievances is as under as required in terms of listing agreement : E-mail ID : cs@novapetro.com, Mobile No. : 09909032523, Tel. No. : +91-2717-250550 (5 Lines), Fax No. : +91-2717-250555".

Nova Petrochemicals Limited has informed the Exchange that "In a Meeting of the Board of Directors of the Company held on 28th May, 2007, the following decisions have been taken. Shri K.M.Pradhan ceased to be nominee director, as company has paid all dues of IDBI. Appointment of Shri Jyotiprasad Chiripal, as Chairman of the Company in place of outgoing chairman Shri Vedprakash Chiripal due to his pre-occupation. Board has approved the Appointment of Shri Sunilkumar Gupta as Managing Director of the Company subject to approval by members of the company, in place of Shri Shyam Gupta as Managing

Nova Petrochemicals Limited has informed the Exchange that the following directors of the Company have resigned from the Board of Directors of the Company on their personal grounds:- 1) Shri B.C. Rastogi 2) Shri R.S. Rathore 3) Shri S.N.L. Agarwala. Their resignations have been accepted in the meeting of Board of Directors held on October 30, 2006. Further the following directors have resigned as wholetime/executive directors of the Company and they will now be only Non-executive directors:- 1) Shri Vedprakash Chiripal 2) Shri BrijMohan Chiripal 3) Shri Mohan Gupta 4) Shri Sunil Gupta.

Nova Petrochemicals Limited has informed the Exchange that Ketan Adhvaryu has been appointed as Company Secretary and Compliance officer of the Company with effect from January, 2006.

Nova Petrochemicals Limited has informed the Exchange that Shri S.R. Narayanan has been appointed as Company Secretary of the Company with effect from April 01, 2005.

Nova Petrochemicals Limited has informed the Exchange that Shri Balraj Patel working as Company Secretary with the Company has resigned from the post of Company Secretary and is relieved from the post of Company Secretary of the company with effect from February 22, 2005.