RNAVAL

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Rajesh Bhardwaj as Chief Financial Officer of the company w.e.f. November 23, 2024.

Reliance Naval and Engineering Limited has informed the Exchange regarding 1. Resignation of Mr. Rishi Chopra as the Chief Financial Officer and Key Managerial Personnel with effect from close of November 22, 2024, on account of internal reorganization within the group

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Pipara & Co LLP as Other of the company w.e.f. October 12, 2024.

RELIANCE NAVAL AND ENGINEERING LIMITED has informed the Exchange about Resignation of Statutory Auditor

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Prabhakar R. Patil as Non- Executive Independent Director of the company w.e.f. December 16, 2023.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange about change in Management

Reliance Naval and Engineering Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Mr Venkata Rachakonda as Non- Executive Director of the company w.e.f. September 30, 2023.

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Ms Shibby Jobby as Non- Executive Director of the company w.e.f. September 30, 2023.

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Rishi Chopra as Chief Financial Officer of the company w.e.f. February 03, 2023.

Reliance Naval and Engineering Limited has informed the Exchange about resignation of Madan Pendse as Chief Financial Officer of the company w.e.f. 31-May-2022

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Rakesh Moreshwar Kanzode as Company Secretary & Compliance Officer of the company w.e.f. Jun 28, 2021.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Mr Avinash Godse as Company Secretary & Compliance Officer of the company w.e.f. December 15, 2020.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Resignation of Mr Kartik Subramanim as Chief Executive Officer of the company w.e.f. March 31, 2018.

Reliance Naval and Engineering Limited has informed the Exchange regarding Appointment of Mr Rajesh Dhingra as Non- Executive Director of the company w.e.f. February 20, 2018.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Naval and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Defence and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Reliance Defence and Engineering Limited has informed the Exchange regarding Appointment of Mr Nikhil Jain as Chief Financial Officer of the company w.e.f. August 02, 2017.

Reliance Defence and Engineering Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Cmde. Kartik Subramaniam (Retd.) as the Chief Executive Officer ( CEO ) and Key Managerial Personnel ( KMP ) of the Company with effect from April 1, 2017. Further that Vice Admiral H.S. Malhi (Retd.), CEO will be superannuating from the services of the Company.

Reliance Defence and Engineering Limited has informed the Exchange that IDBI Bank Limited ("the Bank"), one of the Lenders of the Company, has communicated to the Company its decision of substitution of its Nominee Director on the Board of the Company. The Bank has withdrawn the Nomination of Shri Ajay Sharma from the Board and in his place, appointed Shri Ajoy Nath Jha as its Nominee Director on the Board of the Company with effect from November 28, 2016. The Board of the Company has on December 12, 2016 taken note of the said appointment.

Reliance Defence and Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held October 15, 2016 has appointed Shri Madan Pendse as Chief Financial Officer ( CFO ) and Key Managerial Personnel ( KMP ) of the Company with effect from October 17, 2016 consequent upon superannuation of Shri Sridhar Krishnamurthy, the present CFO with effect from October 15, 2016.

Reliance Defence and Engineering Limited has informed the Exchange that The Board of Directors of Reliance Defence and Engineering Company Limited ( the Company ), upon consideration of nomination by Reliance Defence Systems Private Limited ( RDSPL ), the promoters of the Company and the recommendation of the Nomination and Remuneration Committee of the Board has appointed Shri S. Seth as an Additional Director of the Company with effect from September 12, 2016. Shri Amitabh Jhunjhunwala ceased to be Director of the Company with effect from September 12, 2016.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Madan Pendse, Financial Controller of the Company has been designated as the Acting Chief Financial Officer, one of the Key Managerial Personnel of the Company w.e.f. November 14, 2015 until a full time Chief Financial Officer is appointed by the Company in due course.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Praveen Chand Mohnot has ceased to be Chief Financial Officer of the Company with effect from close of working hours on August 31, 2015.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr Rajiv Sarman Shukla has ceased to be Chief Executive Officer of the Company with effect from May 30, 2015.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that ; 1. IDBI Bank Ltd. has nominated Mr. Ajay Sharma on the Board of Directors of the Company as its Nominee Director in place of Mr. Ashok Katra; 2. Life Insurance Corporation of India (LIC) has nominated Ms. Padmaja Bhaskaran on the Board of Directors of the Company as its Nominee Director in place of Mr. Ashok Sahoo.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Ashok Kumar Sahoo, Zonal Manager, Hyderabad of Life Insurance Corporation of India (LIC) has been appointed on the Board of Directors of the Company as a Nominee Director.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Ashok Udhavdas Katra has been appointed on the Board of Directors of the Company as Nominee Director on behalf of IDBI Bank, with effect from September 06, 2013.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that the Board of Directors in their meeting held on August 14, 2013 has considered appointment of Mr. Lars Olov Ricard Lindgren as an Alternate Director to Mr. Nils Peter Sandehed, a Director nominated by the strategic investor namely SAAB AB, Sweden, w.e.f. August 14, 2013.

Pipavav Defence and Offshore Engineering Company Limited has informed the Exchange that Mr. Rajiv Sarman Shukla has been appointed as the Chief Executive Officer of the Company.