OPTOCIRCUI

Opto Circuits (India) Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Opto Circuits (India) Limited has informed the Exchange regarding Appointment of Ms M/s. A A R & Co as transaction of the company w.e.f. February 09, 2023.

Opto Circuits (India) Limited has informed the Exchange regarding Resignation of Ms YALLAMMA V PUJARI as Company Secretary & Compliance Officer of the company w.e.f. October 05, 2020.

Opto Circuits (India) Limited has informed the Exchange regarding Appointment of Ms Yallamma V Pujari as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2020.

Opto Circuits (India) Limited has informed the Exchange regarding Resignation of Ms Supriya Kulkarni as Company Secretary & Compliance Officer of the company w.e.f. December 02, 2019.

Opto Circuits (India) Limited has informed the Exchange regarding Change in Director(s) of the company.

Opto Circuits (India) Limited has informed the Exchange that Dr Anvay Vinayak Mulay has resigned as an Independent Director of the Company with effect from January 04, 2017.

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors at their meeting held on April 26, 2016 have appointed Mr. G C Somadas, a Fellow member of the Institute of Chartered Accountants of India, as Additional Director of the Company with effect from April 26, 2016.

Opto Circuits (India) Limited has informed the Exchange that Ms. Supriya Kulkarni has taken over as Company Secretary of the Company effect from September 12, 2015.

Opto Circuits (India) Limited has informed the Exchange that Mr. V. Sundar is appointed as the Chief Financial Officer (CFO) of the Company with effect from September 12, 2015.

Opto Circuits (India) Limited has informed the Exchange that Resignation of CFO Mr. P V Rao has been accepted.

Opto Circuits (India) Limited has informed the Exchange that the Company has appointed Ms. Suchitra Misra, on the Board of Directors of the company whose consent has been received pursuant to the provisions of the Companies Act, 2013 as Woman Director effective from March 31, 2015. The Company would also like to bring to notice the resignation of Mr. Balasubramaniam Visvanathan, Director.

Opto Circuits (India) Limited has informed the Exchange that Mr. Bhaskar Bodapati has resigned as a Director of the Company effective from the closing hours of January 09, 2015.

Opto Circuits (India) Limited has informed the Exchange that Mr V Sundar replaces Mr Srinatha A.N. As Company Secretary and Compliance Officer of the Company and also Ms. Supriya Kulkarni has been appointed as Assistant Company Secretary and Compliance Officer of the Company.

Opto Circuits (India) Limited has informed the Exchange that Mr. P V Rao has been appointed as Chief Financial Officer of the company w.e.f. September 04, 2013. Mr Krishna Sudheendra Group CFO has been elevated as Vice President Global Strategy of Opto Group effective September 04, 2013.

Opto Circuits (India) Limited has informed the Exchange that Mr.Bhaskar Bodapati has been appointed as an Independent Director of the Company with effect from May 22, 2013.

Opto Circuits (India) Limited has informed the Exchange that Mr. Krishna Sudheendra has been appointed as Group Chief Financial Officer of the Company w.e.f. March 01, 2013.

Opto Circuits (India) Limited has informed the Exchange that Mr. K.V Ganesh has been appointed as Company Secretary and Compliance officer of the Company in place of Mr. Srinath A N, who has been appointed as Company Secretary of Opto Eurocor Healthcare Limited a subsidiary company of Opto Circuits (India) Limited.

Opto Circuits (India) Limited has informed the Exchange that Mr. Srinatha A. N. has been appointed as Company Secretary and Compliance Officer of the Company in place Mr. Vijayendra.

Opto Circuits (India) Limited has informed the Exchange that "Mrs. Rose Chintamani, Company Secretary has resigned and Mr. R. Vijayendra is now appointed as Company Secretary with effect from 2nd February 2007. Mr. R. Vijayendra, is also designated as Compliance Officer".

Opto Circuits (India) Limited has informed the Exchange that the Board of Directors at their meeting held on September 28, 2006 appointed Dr. William Walter O'Neil as additional Director of the company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/Opto_280906.zip target=NEW> For more details click here.</a>

Opto Circuits (India) Limited has informed the Exchange that at the Board Meeting held on December 31, 2005, appointment of following Directors as independent Directors have been accepted and recorded. (1) Mr. Balasubramaniam V - Independent Director; (2) Mr. Rajkumar Raisinghani - Independent Director and (3) Dr. Anvay Mulay - Independent Director. Mr. Mahesh Patel has resigned as Director with effect from December 31, 2005.