NOVOPANIND

Novopan Industries Limited has informed the Exchange that Ms. Priya Sharma - Company Secretary & Compliance Officer of the Company has resigned from the office of the Company Secretary w.e.f. October 11, 2013. Mr. S. A. Naqui, Executive Director will be Compliance Officer of the Company.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company has approved the reappointment of Mr. Sayd Ali Naqui as Executive Director w.e.f. August 01, 2013 for the period of 1 year by passing resolution by circulation on August 01, 2013.

Novopan Industries Limited has informed the Exchange that the Company has informed the Exchange that Board of Directors of the company at their meeting held on February 08, 2013 has appointed Ms. Priya Sharma an Associate Member of Institute of Company Secretary of India as Company Secretary and Compliance Officer of the Company w.e.f. February 08, 2013.

Novopan Industries Limited has informed the Exchange that Ms. Padma Loya - Company Secretary of the Company has resigned from the office of the Company Secretary.

Novopan Industries Limited has informed the Exchange that the Company has appointed Ms. Padma Loya an Associate Member of Institute of Company Secretary of India as Company Secretary of the Company.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2011 has appointed Mr. S A Naqui as the Executive Director of the Company for a period of two years w.e.f. August 02, 2011.

Novopan Industries Limited has informed the Exchange that Mr. S P Bhasin has resigned from the office of the Whole-time Director and Director of the Company w.e.f. July 17, 2011.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr.S.P.Bhasin as Additional Director w.e.f. October 25, 2010 and Director Operations (Whole Time Director) w.e.f. November 01, 2010.

Novopan Industries Limited has informed the Exchange that Mr. Ashish Kulkarni - Company Secretary / Compliance Officer of the company has resigned from the office of the Company Secretary.

Novopan Industries Limited has informed the Exchange that Mr. R Surender Reddy has resigned as a Director in the Company with effect from July 27, 2010.

Novopan Industries Limited has informed the Exchange that Mr. G V Sanjay Reddy has resigned as a Director in the Company with effect from January 27, 2010.

Novopan Industries Limited has informed the Exchange that Board of Directors of the company at their meeting held on July 30, 2009 has appointed Mr. Ashish Kulkarni an Associate Member of Institute of Company Secretary of India as Company Secretary and Compliance Officer of the Company w.e.f. July 30, 2009.

Novopan Industries Limited has informed the Exchange that "Sri T Rakesh Reddy - Executive Director of the Company has resigned from the office of the Whole Time Director & Director w.e.f. 3rd June, 2009, due to his preoccupations".

Novopan Industries Limited has informed the Exchange that Ms. Neeti Bhachawat - Company Secretary / Compliance Officer of the Company has resigned from the office of the Company Secretary w.e.f. November 1, 2008.

Novopan Industries Limited has informed the Exchange that "Board of directors at their meeting held on February 25, 2008 has taken the following decisions: 1) Appointed Sri T Rakesh Reddy as an Executive Director of the Company for a period of 5 years w.e.f. February 25, 2008. 2) Approved the setting up of Pre-lamination Plant near Chennai having a Pre-lamination capacity of around 26 lacs sq. mtrs of Plain Particle/ MDF Boards per annum".

Novopan Industries Limited has informed the Exchange that the Board of Directors of the company at its meeting held on July 27, 2006 has appointed Mrs. G Aparna Reddy as Additional Director on the Board of the Company.

Novopan Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 27, 2005 has re-appointed Mr. N. Anil Kumar Reddy as Managing Director for a term of 5 years w.e.f. April 22, 2005.

Novopan Industries Limited has informed the Exchange that Mr. Y Rama Murty had been appointed as a director by the shareholders of the company at the AGM held on September 29, 2004, whose period of office shall be liable to retire by rotation.