PATSPINLTD

Patspin India Limited has informed the Exchange regarding Resignation of Mr PREM MALIK as Non- Executive Independent Director of the company w.e.f. November 05, 2020.

Patspin India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Patspin India Limited has informed the Exchange regarding Appointment of Mr C K Gopalakrishnan Nair as Non- Executive Independent Director of the company w.e.f. September 21, 2020.

Patspin India Limited has informed the Exchange regarding Resignation of Mr S.Sundareshan as Non- Executive Independent Director of the company w.e.f. August 28, 2020.

Patspin India Limited has informed the Exchange regarding Resignation of Mr Dipu George as Company Secretary & Compliance Officer of the company w.e.f. Jun 30, 2020.

Patspin India Limited has informed the Exchange regarding Appointment of Mrs KALPANA MAHESH THAKKER as Non- Executive Director of the company w.e.f. November 14, 2019.

Patspin India Limited has informed the Exchange regarding Cessation of Mr Rajen K Mariwala as Non- Executive Independent Director of the company w.e.f. September 18, 2019.

Patspin India Limited has informed the Exchange regarding Resignation of Mrs PAMELA ANNA MATHEW as Non- Executive Independent Director of the company w.e.f. August 07, 2019.

Patspin India Limited has informed the Exchange regarding Appointment of Statutory Auditors.

Patspin India Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2016 have appointed Shri. T. Ravindran as Chief Financial Officer (CFO) in place of Shri. N N Venkitasubramanian, with effect from the date of this meeting. Shri. N N Venkitasubramanian has attained superannuation and retired from the services of the company.

Patspin India Limited has informed the Exchange that Shri. Abhilash N.A., has resigned as Company Secretary effective from March 31, 2015 and in his place, Shi. Dipu George has been appointed as Assistant Company Secretary with immediate effect.Shri. Dipu George will also act as "Compliance Officer" as per SEBI Regulations and Stock Exchange Listing Agreements.

Patspin India Limited has informed the Exchange that "M/s. ITOCHU Corporation has communicated to the Company that Mr. Yoshikazu Ono has been appointed as their nominee on the Board of Pastspin India Limited in place of Mr. Yoichi Ikezoe".

Patspin India Limited has informed the Exchange vide its letter dated April 21, 2010 that "Shri. T. Okui, Alternate Director to Shri. Y.Ikezoe communicated vide his letter dated 12th April, 2010 that Itochu Corporation, his employer, has now requested his service in Japan and hence he would be leaving India, shortly. He has, therefore submitted his resignation from the Board of Patspin India Limited, with immediate effect".

Patspin India Ltd has informed the Exchange that "Shri P C Seksaria, Director has resigned from the Board due to his other pre-occupation effective from March 26, 2010. He was appointed as Director in the Promoter category."

Patspin India Ltd has informed the Exchange that Shri Abhilash N A, a Member of The Institute of Company Secretaries of India, New Delhi has been appointed as Assistant Company Secretary in place of Smt. A Anuradha, who left the services of the Company. Shri. Abhilash N A will also act as Compliance Officer pursuant to the provisions of SEBI/Stock Exchange Regulations.

Patspin India Ltd has informed the Exchange that: "That Shri. Asish Mohan, Company Secretary & Compliance Officer has resigned from the Company effective from 3rd February, 2007. Ms. A Anuradha, Assistant Company Secretary [A Member of the institute of the Company Secretaries of India, New Delhi - Membership No.20063] has been appointed in his place effective from 5th February, 2007. We further wish to inform you that Ms. A Anuradha, Assistant Company Secretary will be the Compliance Officer under various provisions of SEBI Regulations and Stock Exchange Listing Agreements."

Patspin India Ltd has informed the Exchange that the BODs at its meeting held on January 27, 2005 have inducted Shri R Rajagopalan as an Additional Director, pursuant to Section 260 of the Companies Act, 1956 under the 'Independent Director' Category. Shri R Rajagopalan is a Fellow Member of the Institute of Chartered Accountants of India and Institute of Company Secretaries of India. He has retired as Managing Director-Commercial & Secretary with M/s Widia (India) Ltd.