ORBITCORP

Orbit Corporation Limited has informed the Exchange regarding Resignation of Mr Ronak Kalathiya as Company Secretary of the company w.e.f. November 30, 2016.

Orbit Corporation Limited has informed the Exchange regarding Resignation of Mr Mr. Naresh Shah as Independent Director of the company w.e.f. January 12, 2017.

Orbit Corporation Limited has informed the Exchange regarding Resignation of Mr Rahul Kapoor as Independent Director of the company w.e.f. February 22, 2017.

Orbit Corporation Limited has informed the Exchange that the Auditors M/s Sharp & Tannan has resigned as the Statutory Auditors of the Company as per the mail dated November 24, 2016 which has created the casual vacancy. The said resignation shall be considered in ensuing board meeting scheduled on November 30, 2016.

Orbit Corporation Limited has informed the Exchange that Mr. Ronak V. Kalathiya has resigned as the Company Secretary & Compliance Officer of the Company w.e.f. November 21, 2016.

Orbit Corporation Limited has informed the Exchange that CS Ronak V. Kalathiya (ACS No.37007) has been appointed as Company Secretary & Compliance Officer

Orbit Corporation Limited has informed the Exchange that Mr. Sanjay Phadke, Nominee Director, has resigned with effect from January 29, 2016.

Orbit Corporation Limited has informed the Exchange that Mr. Dinesh Bhalotia has been appointed as Chief Financial Officer (CFO) w.e.f. November 9, 2015, as per the Listing Agreement, SEBI Rules and Regulations and act as Key Managerial Personnel in compliance with Section 203 of the Companies Act, 2013.

Orbit Corporation Limited has informed the Exchange that Mr. Sanjay Ballal Phadke is appointed as Nominee Director of the Company w.e,f. June 3, 2015.

Orbit Corporation Limited has informed the Exchange regarding appointment of Mr. Manoj Raichandani as Chief Financial Officer of the Company, Further the Company has inform that Mr.Manoj Raichandani Is elevated as the President- Finance of the Company , Ms. Smita Pramanik, The Chief Accounts Officer of the Company, is entrusted with the duties of KMP under the listing Agreement and under the Companies Act, 2013 with effect from February 24, 2015

Orbit Corporation Limited has informed the Exchange that Mr. Manoj Jain has been appointed as Company Secretary & Compliance Officer w.e.f. March 9, 2015. Further, Mr. Pujit Aggarwal, Managing Director of the Company has resigned as Compliance Officer of the Company.

Orbit Corporation Limited has informed the Exchange that Mr. S.C. Gupta, has resigned as the Directors of the Company w.e.f January 6, 2015, which was taken on record by the Board of Directors at the Board meeting held on February 13, 2015.

Orbit Corporation Limited has informed the Exchange that on resignation of Mr. S R Soni, Company Secretary of the Company and Compliance Officer and in the absence of Company secretary being appointed by the Company, Mr. Pujit Aggarwal, the Managing director will be the Compliance Officer for Compliance of Listing Agreement, SEBI Rules and Regulations and the Companies Act, 2013.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company has accepted resignation of Mr. S. R. Soni, Company Secretary of the Company.

Orbit Corporation Limited has informed the Exchange that Mr. Raman Maroo, Independent Director has resigned from the Board of Directors of the Company.

Orbit Corporation Limited has informed the Exchange that Mr. Manoj Raichandani has been appointed as the CFO of the Company with effect from July 07, 2014.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company has accepted resignation of Mr. Kuldip Bhargava Independent Director of the Company.

Orbit Corporation Limited has informed the Exchange vide letter dated August 09, 2013 that the Board of Directors vide Circular Resolution has appointed Prof. Abdus Sattar as an additional (Non-Executive Independent) director of the Company with immediate effect.

Orbit Corporation Limited has informed the Exchange vide letter dated April 09, 2013 that the Board of Directors of the Company by way of circular resolution has accepted resignation of Mr. Shailesh Vaidya, Independent Director of the Company.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company by way of circular resolution has accepted resignation of Mr. Shahzaad Dalal, Independent Director.

Orbit Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2012 approved the resignation of Ms. Puja Mehta as Company Secretary & Compliance Officer of the Company with effect from August 06, 2012.

Orbit Corporation Limited has informed the Exchange that the Board of Director of the Company at their meeting held on February 09, 2011 has approved the appointment of Ms. Puja Mehta as Company Secretary & Compliance Officer of the Company in place of Mr. Satish Anand Sharma, who has resigned from the said office.

Orbit Corporation Limited has informed the Exchange that Mr. Shahzaad Siraj Dalal has been appointed as an Additional Director (Non - Executive Independent Director) of the company in the Board Meeting held on January 27, 2010 with immediate effect.

Orbit Corporation Limited has informed the Exchange that Mr. Satish Anand Sharma, Company Secretary has been appointed as Compliance Officer of the Company in place of Ms. Bhavini Modi, who has resigned from the said office.

Orbit Corporation Limited has informed the Exchange that "Ms. Bhavini Modi, Company Secretary has been appointed as Compliance Officer of the Company in place of Mr. Vikram Phatarpekar".

Orbit Corporation Limited has informed the Exchange that "Mr. Vikram Phatarpekar, Manager-Compliance, has been appointed as the Compliance Officer of the Company in place of Ms. Vijayita Chowhan, who has resigned from the said office".

Orbit Corporation Limited has informed the Exchange that the Board of Directors of Orbit Corporation Limited at their Meeting held on May 21, 2007 have among other matters: (a) Accepted resignation of Mr.Deepak Dhawan as a Director of the Company; and (b) Appointed Mr. Raman Maroo as a Director of the Company.