SALORAINTL

Salora International Limited has informed the Exchange regarding Appointment of Ms Silky Gupta as Company Secretary and Compliance Officer of the company w.e.f. February 14, 2019.

Salora International Limited has informed the Exchange regarding Resignation of Mrs Savitri Devi Jiwarajka as Non- Executive Director of the company w.e.f. November 12, 2018.

Salora International Limited has informed the Exchange regarding Resignation of Mr Mohd Faisal Farooq as Company Secretary & Compliance Officer of the company w.e.f. September 29, 2018.

Salora International Limited has informed the Exchange regarding Resignation of Mr Patanjali Govind Keswani as Independent Director of the company w.e.f. September 28, 2018.

Salora International Limited has informed the Exchange regarding Appointment of Mr Tarun Jiwarajka as Chief Financial Officer of the company w.e.f. February 13, 2018.

Salora International Limited has informed the Exchange regarding Resignation of Mr Vinay Kishore as Chief Financial Officer of the company w.e.f. February 13, 2018.

Salora International Limited has informed the Exchange that Smt. Savitri Devi Jiwarajka has been appointed as an additional director (Non-executive) on the Board of Company with effect from March 15, 2017.

Salora International Limited has informed the Exchange that Shri M. Faisal Farooq has been appointed as Company Secretary and Compliance Officer of the Company by the Board in their meeting held on November 12, 2016.

Salora International Limited has informed the Exchange that Shri K.S Mehta has been appointed as Additional Director (Non Executive & Independent) on the Board of the Company.

Salora International Limited has informed the Exchange that office of Shri K S Mehta, Additional Director of the Company be and is hereby evacuated due to the fourth standing provisions of Section 161(1) of Companies Act, 2013 and henceforth, he is immediately relieved from his services and is no longer in the directorship of the Company.

Salora International Limited has informed the Exchange that Shri Nitin Agrahari, Company Secretary & Compliance Officer of the Company has resigned wef closure of working hours of October 15, 2016.

Salora International Limited has informed the Exchange that Shri K. S. Mehta has been appointed as Additional Director (Non Executive & Independent ) on the Board of the Company.

Salora International Limited has informed the Exchange that further to Company's letter dated August 01, 2016, Company wish to informed the Exchange that the Board of Directors of the Company in their Board Meeting held August 12, 2016, has designated Shri Vinay Kishore, GM-Accounts & Finance as Chief Financial Officer of the Company in place of Shri Ashok Kumar Kucheria, who had been relieved from the services of the Company w.e.f. August 01, 2016.

Salora International Limited has informed the Exchange that Mr. Ashok Kumar Kucheria, Chief Financial Officer of the Company has resigned w.e.f. closing hours of August 01, 2016. Management has accepted his resignation and he has been relieved from the services of the Company.

Salora International Limited has informed the Exchange that Mrs. Neetu Jiwarajka has been appointed as Additional Director (Executive) on the Board of the Company pursuant to provisions of the Companies Act, 2013 r.w. relevant rules made thereunder and Regulation 17 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Salora International Limited has informed the Exchange that Shri Prem Nath Mehta, Non Executive Director of the Company had resigned from office of director with effect from 27.05.2016 and Board had accepted his resignation with immediate effect.

Salora International Limited has informed the Exchange that Smt. Sushmita Shekhar, Independent Lady Director of the Company had resigned from office of director with effect from February 11, 2016 and Board had accepted her resignation with immediate effect.

Salora International Limited has informed the Exchange that Mrs. Sushmita Shekhar has been appointed as Additional Director (Independennt Non-Executive) on the Board of the Company pursuant to Section 149, 152 of the Companies Act, 2013 r.w. relevant rules and in compliance of Clause 49 of the Listing Agreement.

Salora International Limited has informed the Exchange that the Board of Directors on approval from the Audit Committee of the Company has appointed Mr. Amit Goel, General Manager - Finance & Accounts as Chief Finance Officer of the Company w.e.f. November 10, 2014.

Salora International Limited has informed the Exchange that Shri. Nitin Kumar Agrahari has been appointed as Company Secretary w.e.f. August 7, 2014 ( Clause 30 of the Listing Agreement). He will act as a Compliance Officer of the Company as required by Clause 47 of the Listing Agreement.

Salora International Limited has informed the Exchange that Smt. Princy Anand, Company Secretary & Compliance Officer had resigned from the services of the Company and she was relieved on the closing hour of December 25, 2013.

Salora International Limited has informed the Exchange that Smt. Princy Anand has been appointed as Company Secretary with effect from June 01, 2011. She will also act as Compliance Officer of the Company.

Salora International Limited has informed the Exchange that Shri Y. P. Bansal, Company Secretary & Compliance Officer had resigned from the services of the Company and was relieved on the closing hour of May 31, 2011.

Salora International Limited has informed the Exchange that Shri Y. P. Bansal is appointed as Company Secretary w.e.f. April 29, 2010 (Clause 30 of the Listing Agreement). He will act a Compliance Officer of the Company as required by Clause 47 of the Listing Agreement.

Salora International Ltd. has informed the Exchange that Smt. Niti Arya, Company Secretary & Compliance Officer had resigned from the services of the company and was relieved on the closing hour of April 01, 2010.

Salora International Ltd. has informed the Exchange that "Shri Surinder Sood, Head Finance & Accounts, has been designated as Chief Finance Officer (CFO) of the Company, within the meaning of Revised Clause 49 of the Listing Agreement."

Salora International Ltd. has informed the Exchange that "Shri R. Sridharan, Chief Finance Officer had resigned from the services of the company and was relieved on the closing hour of 27.01.2008."

Salora International Ltd. has informed the Exchange that: "(1). Shri Sandeep Sabharwal, resigned from the post of Company Secretary and was relieved on 30.04.2008 and Mrs. Niti Arya has been appointed in his place to fill the vacancy caused w.e.f. 02.06.2008. (2). Mrs. Niti Arya, Company Secretary, has been designated as Compliance Officer of the Company in place of Shri Sandeep Sabharwal, who had resigned from the service of company".

Salora International Ltd. has informed the Exchange that Shri Sandeep Sabharwal, Company Secretary & Compliance Officer had resigned from the services of the Company and was relieved on the closing hour of April 30, 2008.

Salora International Ltd. has informed the Exchange that: "Shri R. P. Khaitan and Shri Sushil Kumar Jiwarajka have ceased to be Managing Directors of the Company with effect from 1st July, 2007 upon expiry of their terms. Further, Shri R. P. Khaitan and Shri Sushil Kumar Jiwarajka have submitted their letters both dated 1st July, 2007 resigning from the directorship of the Company".

Salora International Ltd. has informed the Exchange that :- (1) Shri B. L. Chandak, resigned from the post of Company Secretary and was relieved on February 01, 2006 and Shri Sandeep Sabharwal has been appointed in his place to fill the vacancy caused w.e.f. February 02, 2006. (2) Shri Sandeep Sabharwal, Company Secretary, has been designated as Compliance Officer of the Company in place of Shri B. L. Chandak, who had resigned from the service of the Company.