RESURGERE

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company, by Circular resolution, re-appointed Mr. Subhash Sharma, as Chairman, Managing Director and CEO of the Company for a period of 5 years effective from April 01, 2012 on the same terms and conditions as applicable to him presently.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Company have received resignation letter of Mr. Nitin Sethi, Non Executive and Independent Director of the Company. He has resigned with effect from January 05, 2012 due to his personal reasons.

Resurgere Mines & Minerals India Limited has informed the Exchange that Mr. Mayur Shah has been appointed as Additional Non Executive Independent Director of the Company, by the Board of Directors of the Company by way of circular resolution, with effect from January 03, 2012.

Resurgere Mines & Minerals India Limited has informed the Exchange that Mr. Ashwin Shanker Iyer, Non Executive and Independent Director of the Company has submitted his resignation, due to his pre-occupation, with effect from October 19, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 24, 2011 has decided to accept the resignation of Mr. Amit Sharma, from the post of Whole-time Director and decided to relieve him with effect from August 24, 2011.

Resurgere Mines & Minerals India Limited has informed the Exchange that following two Non Executive and Independent Directors have been appointed w.e.f. August 10, 2010 : (1) Mr. Ashwin Shankar Iyer; (2) Mr. Ajay Sethi. Further, following two non executive and Independent directors have resigned : (1) Mr. I.D. Agarwal; (2) Mr. Burzin Somandy.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 17, 2009 have taken following decisions: (1). Approved the appointment of Mr. Nitin Sethi as Additional Non Executive and Independent Director on the Board of Directors of the Company. (2). Accepted the resignation of Mr. Pradeep Bishnoi, Whole time Director of the Company.(3). Accepted the resignation of M/s Singrodia Goyal &'Co., Chartered Accountants as Statutory Auditors of the Company and appointed M/s Churiwala & Company, as Statutory Auditors of the C

Resurgere Mines & Minerals India Limited has informed the Exchange vide its letter dated June 10, 2009 that Mr. Suresh Kumar Singh, Non-Executive and Independent Director of the Company has resigned.

Resurgere Mines & Minerals India Limited has informed the Exchange that Mr. Aditya Ranjan Singh, Non Executive and Independent Director of the Company has resigned with effect from May 8, 2009.

Resurgere Mines & Minerals India Limited has informed the Exchange that the Company have appointed following new Directors on the Board of Directors of the Company with effect from October 16, 2008, by way of passing circular resolution. (1). Name of Director - Mr Pradeep Bishnoi. Designation- Whole-time Director. (2). Name of Director - Mr. Aditya Ranjan Singh. Designation - Non Executive and Independent Director. (3). Name of Director - Mr. Suresh Kumar Singh. Designation - Non Executive and Independent Director.