SABERORGAN

Sabero Organics Gujarat Limited has informed the Exchange that Mr. G. Veera Bhadram who was appointed as President & Whole-time Director of the Company for the period of 3 (Three) years from December 19, 2011 to December 18, 2014, ceased to be Whole-time Director on completion of his term on December 18, 2014. However, he will continue to act as a Director of the Company.

Sabero Organics Gujarat Limited has informed the Exchange that Mr. Sujal Shah an Independent Director of the Company has resigned from office of Director w.e.f October 22, 2013

Sabero Organics Gujarat Limited has informed the Exchange that Mr. Bhavesh Vora has been appointed as an Additional Director of the Company and he will act as an independent Director of the Company w.e.f. October 10, 2013.

Sabero Organics Gujarat Limited has informed the Exchange that Mr. Jayesh Gandhi an Independent Director of the Company has resigned from office of Director w.e.f. July 18, 2013.

Sabero Organics Gujarat Limited has informed the Exchange that shareholders in the Annual General Meeting of the Company, held on July 13, 2012 have appointed M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the company in place of M/s. SMNP & Co., Chartered Accountants.

Sabero Organics Gujarat Limited has informed the Exchange that Mr. Rajesh Sharma, Whole-time Director & COO has tendered his resignation from the office of the Director of the Company w.e.f. September 07, 2011.

Sabero Organics Gujarat Limited has informed the Exchange that Board of Directors of the Company in their Meeting held on September 07, 2011, appointed Mr. C. M. Ashok Muni as Director in casual vacancy caused due to resignation of Mr. Rajesh Sharma, Director of the Company and also appointed him as a Whole-time Director of the Company subject to the approval of members in the forthcoming General Meeting.

Sabero Organics Gujarat Limited has informed the Exchange that Mr. S.R.B. Nair, Whole-time Director has tendered his resignation from the office of the Director of the Company w.e.f. July 31, 2010.

Sabero Organics Gujarat Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2010 appointed Mr. Kishore Dudani as Additional director of the Company and Mr. Rajesh Sharma as Additional Director and Whole-time Director of the Company.

Sabero Organics Gujarat Limited has informed the Exchange that Mr. Anand Swaminathan, an Independent Director of the Company has tendered his resignation from the office of the Director of the Company, due to his other occupation, vide letter dated May 24, 2010, which was taken on record by the Board of Directors at their meeting held on May 27, 2010.

Sabero Organics Gujarat Limited has informed the Exchange that Mr. Khozem Saifuddin Poonawala, Company Secretary and Compliance Officer of the Company has resigned w.e.f May 01, 2010 and Ms. Pritam P. Vartak, has been appointed as Company Secretary and also Compliance Officer of the Company w.e.f May 01, 2010, as per the provisions of the Listing Agreement.

Sabero Organics Gujarat Ltd has informed the Exchange that Mr. Dinesh J. Darji, Company Secretary of the Company has resigned w.e.f. November 5, 2009 and Mr. Khozem Saifuddin Poonawala has been appointed as Company Secretary and also Compliance Officer of the Company w.e.f. November 16, 2009.

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2009; have Inter alia 1) Appointed Mr. Dinesh J. Darji as Company Secretary of the Company w.e.f. March 12, 2009 and Compliance Officer of the Company w.ef. April 29, 2009, 2) Ratified the resolution for appointment of Dr. Mahendra S. Kothari, as an Additional Director of the Company.

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company has approved the appointment of Dr. Mahendra S. Kothari, as an Additional Director through Circular Resolution dated March 28, 2009. Dr. Mahendra Kothari is appointed as Non executive Independent Director.

Sabero Organics Gujarat Ltd has informed the Exchange that: "We regret to intimate you about death of Mr. Uday T. Bhalerao, Director of the Company which took place on 5th February, 2009. Therefore, he ceased to be the director of the Company w.e.f. the date of his death".

Sabero Organics Gujarat Ltd has informed the Exchange regarding the resignation of Mr Sarangan Srinivasan as Company Secretary of the Company w.e.f. October 08, 2008 and the same was approved by the Board of Directors in the meeting held on October 29, 2008.

Sabero Organics Gujarat Ltd has informed the Exchange that:- "The S.Srinivasan has been appointed as the Company Secretary of the Company w.e.f 26th May, 2008. Thereby he will be the Compliance officer of the Company".

Sabero Organics Gujarat Ltd has informed the Exchange that: "the Board of Directors of the Company in their meeting held on 31st October, 2007 have taken the following decisions: (1) Allotted 9,82,423 Equity Shares of Rs. 10/- each at a premium of Rs. 4.12 to M/s. Kalah Corporation on preferential basis on conversion of warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on 29th September, 2006 and allotted in the Board Meeting held on 10th October, 2006. (2) Accepted the resignation of Mr. J.S. Sethi (Whole Time Director designated as Directo

Sabero Organics Gujarat Ltd has informed the Exchange that : " The Company has appointed Mr. Qaiser Parvez Ansari as Company Secretary and Compliance Officer of the Company w.e.f. 10th September, 2007".

Sabero Organics Gujarat Ltd has informed the Exchange that "the Company has appointed Ms. Swati P. Gadgil as Company Secretary and Compliance Officer of the Company w.e.f. 1st February, 2007".

Sabero Organics Gujarat Ltd has informed the Exchange that the Company has appointed Mr. Nimesh S. Shah as Company Secretary and Compliance officer of the Company w.e.f. February 08, 2006. The Company has submitted the true copy of the Board Resolutions passed in the Board Meeting held on January 31, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sabero Organics Gujarat Ltd has informed the Exchange of the following changes : 1) Mr. Bhavesh N. Desai has resigned as the Company Secretary w.e.f. November 20, 2004; 2) Mr. Jaspreet S. Chandhok has been appointed as Company Secretary w.e.f. December 20, 2004.

Sabero Organics Gujarat Ltd has informed the Exchange of the following changes : 1) Mr. Prem Hinduja has resigned from the post of Company Secretary and has accordingly been relieved w.e.f. September 30, 2004; 2) Mr. Bhavesh Desai has been appointed as Company Secretary w.e.f. September 20, 2004.