SHRENUJ

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Change in Director(s) of the company.

Shrenuj & Company Limited has informed the Exchange regarding Appointment of Mr. Ranjal Laxmana Shenoy as an Additional Director and Ms. Aruna Soman as Woman Director on the Board.

Shrenuj & Company Limited has informed the Exchange that Dr. M Y Khan, Independent Director of the Company has tendered his resignation from the Board due to personal and health reasons. The resignation will be effective from March 03, 2017.

Shrenuj & Company Limited has informed the Exchange that H.E.Festus G. Mogae, Independent Director of the Company has resigned from the Company with effect from February 13, 2017.

Shrenuj & Company Limited has informed the Exchange that Dr. Surendra A. Dave (Age 80 Years), Independent Director of the Company has tendered his resignation from the Board due to old age. The resignation will be effective from August 19, 2016.

Shrenuj & Company Limited has informed the Exchange that Mr. Minoo R Shroff (Age 87 Years), Independent Director of the Company has tendered his resignation from the Board due to old age. The resignation will be effective from June 16, 2016.

Shrenuj & Company Limited has informed the Exchange that board of directors of the Company have appointed Dr. M. Y. Khan as an additional director of the Company and Mrs.Geeta S. Doshi, Non Executive Director of the Company has resigned from the Board with immediate effect.

Shrenuj & Company Limited has informed the Exchange that Mr. Sanjay M. Abhyankar, Chief Compliance Officer and Company Secretary of the Company has tendered his resignation from the services of the Company on February 1, 2016. On completion of his notice period of 3 months, he has been relieved from his duties with immediate effect.

Shrenuj & Company Limited has informed the Exchange that designation of Mr. Shridhar J. Sawant has been changed to Group President of the Company and Mr. Mayank R. Jain has been appointed as Group Chief Financial Officer of the Company with immediate effect.

Shrenuj & Company Limited has informed the Exchange that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dr. Badrinarayan R. Barwale (Age 86 years) Independent Director of the Company has tendered his resignation from the Board with immediate effect due to old age and health issues.

Shrenuj & Company Limited has informed the Exchange that Mr. Nihar Nitin Parikh, Executive Director of the Company has tendered his resignation from the Board with immediate effect.

Shrenuj & Company Limited has informed the Exchange that Mr. Keki Minoo Mistry, Non Executive Director of the Company has resigned from the Board with immediate effect due to the constraints posed under Section 165(1) of Companies Act, 2013 on number of directorships which can be held by an Individual.

Shrenuj & Company Limited, vide its letter dated September 12, 2014, has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Geeta Shreyas Doshi as Additional Director of the company with immediate effect.

Shrenuj & Company Limited has informed the Exchange that Shri Venkatraman Iyengar, Group Chief Financial Officer of the Company has resigned from the services of the Company and Shri Shridhar Sawant has been appointed as Group Chief Financial Officer of the Company with immediate effect.

Shrenuj & Company Limited vide letter dated March 07, 2014 has informed the Exchange that Shri Venkatraman Iyengar, Group Chief Financial Officer of the Company has resigned from the services of the Company and Shri Shridhar Sawant has been appointed as Group Chief Financial Officer of the Company with immediate effect

Shrenuj & Company Limited has informed the Exchange that Mr. Vinod M. Shetye, Chief Financial Officer (CFO) of the Company has submitted his resignation and has requested to be relieved with effect from April 01, 2013. The Company has accepted the same and Mr. Venkatraman Iyengar, GM - Corporate Finance will be designated as Chief Financial Officer of the Company with effect from April 01, 2013.

Shrenuj & Company Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Fetus Gontebanye Mogae, Former President of the Republic of Botswana as Additional Director (Independent Director) of the Company with immediate effect.

Shrenuj & Co Ltd has informed the Exchange vide its letter dated October 21, 2008 that "Shri Pinakin D. Desai, Director of the Company has resigned from the Board with immediate effect"

Shrenuj & Co Ltd has informed the Exchange that "The Board of Directors of the Company has appointed Mr. Keki M. Mistry as Additional Director (Independent Director) of the Company with immediate effect".

Shrenuj & Co Ltd has informed the Exchange vide its letter dated October 25, 2007 that "At the Board Meeting held on 25th October, 2007, Mr. Vishal Shreyas Doshi, Group Executive President has been appointed as an Additional Director of the Company with effect from 1st November, 2007 and consequently he becomes Whole-time Director of the Company".