SHILPI

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Shailendra Kumar as Chief Financial Officer of the company w.e.f. December 27, 2018.

Shilpi Cable Technologies Limited has informed the Exchange that Intimation from the Resolution Professional on Resignation of Company Secretary and Compliance officer.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Ms Nalini Malhotra as Independent Director of the company w.e.f. August 24, 2018.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Sandeep Gupta as Independent Director of the company w.e.f. August 10, 2018.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Manish Bhatt as Chief Executive Officer of the company w.e.f. July 31, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Ghanshyam Pandey as Executive Director of the company w.e.f. Jun 06, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Appointment of Mr Iqbal Singh as President of the company w.e.f. Jun 02, 2017.

Shilpi Cable Technologies Limited has informed the Exchange that Mrs. Chitra Sarkar, Non Executive Independent Director of the Company, due to personal reasons has resigned from the Board of Directors of the Company with effect from May 3, 2017. Further that Mr. Sunil Kala, Non Executive Independent Director of the Company, due to personal reasons has resigned from the Board of Directors of the Company with effect from May 3, 2017

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Ajay Mahajan as Chief Financial Officer of the company w.e.f. May 01, 2017.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Ravi Shankar has resigned from the post of Company Secretary and Compliance officer of the company and the same is accepted and effective with effect from May , 2017. Further intimate that Mr. Ravi Singh who has given his consent, is proposed to be appointed as Company Secretary and Compliance Officer in the ensuing Board Meeting.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Vikas Gupta, Non Executive Independent Director of the Company, due to his ill health, has resigned from the Board of Directors of the Company with effect from March 30, 2017.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Hans Das Maheshwari, Nominee Director of the Company has become vacant wef February 11, 2017. hence he ceases to be the director of the Company.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on August 12, 2016, has appointed Mr. Ravi Shankar as Company Secretary and Compliance officer of the company with effect from August 12, 2016 in accordance with the provisions of Section 203 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015. Company have also informed about the appointment of Company Secretary and Compliance Officer in outcome of Board Meeting letter dated August 12, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Malika Gupta, Non Executive Independent Director of the Company has resigned from the Board of Directors of the Company with effect from August 04, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Sneha Modi, has resigned from the post of Company Secretary and Compliance officer of the company with effect from closure of working hours of June 23, 2016. Consequent to her resignation as Company Secretary, Ms. Sneha Modi also ceases to be compliance officer of the company. Her successor would be appointed in due course and the same shall be intimated to the Stock Exchange(s).

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Vikas Jaiswal has resigned from the position of Chief Financial Officer ("CFO") and Key Managerial Personnel of the Company with effect from July 14, 2015 and the same has been taken on record by the Board of Directors.Subsequently, the Board of Directors at their meeting held on August 14, 2015 has appointed Mr. Ajay Mahajan as CFO and Whole Time Key Managerial of the Company with immediate effect.

Shilpi Cable Technologies Limited has informed the Exchange that IDBI Bank Ltd., vide its letter dated January 31, 2015 has replaced Mr. Narendra Kumar Singh, Nominee Director of the Company by Mr. Hans Das Maheshwari, DGM, IDBI Bank Ltd with effect from January 31, 2015 . Consequently, Mr. Narendra Kumar Singh resigned from the Board of the Company w.e .f. January 31, 2015.

Shilpi Cable Technologies Limited has informed the Exchange vide letter dated June 03, 2014 that Mr. Vikas Jaiswal has been appointed as the new CFO of the Company w.e.f May 26, 2014.

Shilpi Cable Technologies Limited has informed the Exchange that at the Board of Directors meeting held on 27.01.2014, the board has decided to appoint Ms. Sneha Modi as a Company Secretary and Compliance officer of the Company.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Shruti Bhardwaj, working as the Compliance Officer & Company Secretary of the Company since 19.05.2012, has been resigned from the Company w.e.f 01.08.2013.

Shilpi Cable Technologies Limited has informed the Exchange that Ms Neeta Sood , nominee director of the company, pursuant to the decision made by IDBI Bank Ltd., vide its letter dated June 22, 2013, has been substituated by Mr. Narendra Kumar Singh, DGM, CBG, IDBI Bank Ltd. Consequently, Ms. Neeta Sood resigned from the Board of the Company w.e.f July 05, 2013. Mr. Narendra Kumar Singh has been appointed as an additional director on the Board of the Company in the board meeting held on July 09, 2013.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Manish Bhatt has been appointed as the new CEO of the Company, w.e.f. June 01, 2012.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Shruti Bhardwaj, Company Secretary of M/s Shilpi Cable Technologies Limited is also hereby appointed as the Compliance Officer of the Company w.e.f May 19, 2012.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Sunita Gaur, working as the Compliance Officer & Company Secretary of the Company since October 2009, has resigned from the Company w.e.f. May 19, 2012. Further, the Board in its meeting held on May 19, 2012 decided to appoint Ms. Shruti Bhardwaj as the new Company Secretary of the Company.