PRATIBHA

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mr K H Sethuraman as Chief Financial Officer of the company w.e.f. January 31, 2019.

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mrs Bhavana Shah as Company Secretary & Compliance Officer of the company w.e.f. November 22, 2019.

Pratibha Industries Limited has informed the Exchange regarding Appointment of Mrs BHAVANA SHAH as Company Secretary & Compliance Officer of the company w.e.f. July 01, 2019.

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mr SHARAD DESHPANDE as Executive Director of the company w.e.f. December 25, 2018.

Pratibha Industries Limited has informed the Exchange regarding Resignation of Mrs BHAVANA SHAH as Company Secretary & Compliance Officer of the company w.e.f. December 29, 2018.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange regarding Cessation of Mr Haresh Adhia as Nominee Director of the company w.e.f. May 12, 2018.

Pratibha Industries Limited has informed the Exchange regarding Cessation of Ms Ramanand and Associates as Statutory Auditor of the company w.e.f. April 10, 2018.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Pratibha Industries Limited has informed the Exchange regarding Cessation of Mr Shrikant Gadre as Non- Executive Independent Director of the company w.e.f. December 22, 2017.

Pratibha Industries Limited has informed the Exchange regarding Appointment of Ms Bhavana Shah as Company Secretary & Compliance Officer of the company w.e.f. July 20, 2017.

Pratibha Industries Limited has informed the Exchange that Mr. Mayur C. Barvadiya has tendered his resignation and accordingly Mr. Mayur C. Barvadiya ceases to be a Company Secretary and Compliance Officer of the Company with effect from the closing hours of May, 27, 2016.

Pratibha Industries Limited has informed the Exchange that Mr. Mayur C. Barvadiya has been appointed as Company Secretary of the Company with effect from November 07, 2015.

Pratibha Industries Limited has informed the Exchange that Mr. Pankaj S. Chourasia, Company Secretary of the Company has resigned from the services of the Company with effect from the close of business hours on October 19, 2015.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company has elevated / appointed following Key Managerial Personnel in their meeting held on February 13th, 2015. - 1.Mr. Yogen Lal - Chief Executive Officer 2.Mr. K. H. Sethuraman - Chief Financial Officer

Pratibha Industries Limited has informed the Exchange that Mr. Ravi Ajit Kulkarni, Whole Time Director of the company has been re-designated as Dy. Managing Director of the Company w.e.f. January 10, 2015 . Other terms and conditions of his appointment as Whole Time Director shall remain unchanged .

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 17, 2014, has been passed the following resolutions: Mr. T. R. Radhakrishnan who has been working with the Company as Chief Financial Officer shall retire from the Company with effect from closing hours of July 19, 2014. Mr. Shailesh Borkar, an F.C.A., who has been working with the Company as President - Banking and Accounts has been nominated as Chief Financial Officer of the Company with effect from closing hours of July 19, 2014.

Pratibha Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2014 has considered and approved the following: 1. Reappointment of Mr. Ajit B. Kulkarni as Managing Director for a further period of five years w.e.f. April 01, 2014; 2. Reappointment of Mrs. Usha B. Kulkarni as Whole Time Director for a further period of five years w.e.f. April 01, 2014.

Pratibha Industries Limited has informed the Exchange that Mr. Vinayak B Kulkarni, Whole Time Director of the Company has resigned from the Directorship and also from the post of Whole Time Director of the Company with effect from April 30, 2013.

Pratibha Industries Limited has informed the Exchange that "The Board of Directors has appointed Mr. Ramakant Jha as an Additional Director of the Company w.e.f. 21.05.2009, the resolution is passed by way of circulation. Mr Jha is a Civil Engineer and has Master's Degrees from India, Canada, U.K. and USA with specialization in Transportation Engineering and Project Financing. We also wish to inform that Mr. Anilkumar Karkhanis has requested the Board to relieve him from the Directorship of the company because of his pressing professional commitments, board accepted the request of Mr. A.G. Kar

Pratibha Industries Limited has informed the Exchange that "Mr. Pankaj S. Chourasia, who has been appointed as Company Secretary, is the Compliance Officer of the Company. Further, we would also like to apprise you the key managerial persons of the Company are as under; (1) Mr. Ajit B. Kulkarni :- Managing Director & CEO, (2) Mr. Rohit Katyal :- Chief Operating Officer, (3) Mr. T. R. Radhakrishnan :- Chief Financial Officer, (4) Mr. Pankaj S. Chourasia :- Company Secretary Officer & Compliance Officer".

Pratibha Industries Limited has informed the Exchange that Mr. Pankaj S. Chourasia, F.C.S., has been appointed as Company Secretary of the company with effect from August 8, 2006.