PARAL

Parekh Aluminex Limited has informed the Exchange that Smt. Malti J. Makhijani Nominee Director of the Company has resigned from the Board of the Company w.e.f. April 27, 2015.

Parekh Aluminex Limited has informed the Exchange that Ms Shilpa Tiwari has resigned as a Company Secretary of the Company w.e.f. closing hours of January 31, 2013.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Dhaval Mahesh Parikh as Managing Director of the Company for a period of five (5) year with effect from January 04, 2013 subject to the approval of the shareholders of the Company.

Parekh Aluminex Limited has informed the Exchange that Mr. Vikram Mordani has resigned from the Directorship of the Company w.e.f. from December 01, 2012.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 11, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Ms. Savitri Shetty as Company Secretary w.e.f. June 11, 2012; (2) Appointed Ms. Jyoti Kalloli as Company Secretary w.e.f. June 11, 2012.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 10, 2012, inter alia, has considered the following matters: (1) Accepted the resignation of Mr. Jitendra Lekhwani as Company Secretary w.e.f. February 10, 2012; (2) Appointed Ms. Savitri Shetty as Company Secretary w.e.f. February 10, 2012.

Parekh Aluminex Limited has informed the Exchange that the Company has made change in Management by appointing Mr. Jitendra Lekhwani, Company Secretary with vide resolution passed in Board Meeting held on February 11, 2011. Mrs. Heta Mehta, previous Company Secretary has also been resigned the same date i.e. February 11, 2011.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2009, interalia, has considered the following: 1) Board has considered appointment of Mr. Rajaendra Gothi as Executive Director of the Company; 2) Board has considered to look forward for office space on long term lease.

Parekh Aluminex Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2008 inter alia, approved the Resignation of Company Secretary Mr. Sayed Sarwar Ali and appointed Mrs. Heta Mehta as the Company Secretary of the Company with immediate effect. Further Mr. Prasad Vaikul will remain as the Compliance Officer of the Company. The e-mail ID of the Company is parekhcs@rocketmail.com.