SINTEX

Sintex Industries Limited has informed the Exchange regarding Appointment of Mr Premnarayan R. Tripathi and Yogesh S. Ghatge as Independent Director of the company w.e.f. December 23, 2020.

Sintex Industries Limited has informed the Exchange regarding Resignation of Mr GEORGE SAMUEL as Independent Director of the company w.e.f. November 27, 2020.

Sintex Industries Limited has informed the Exchange regarding Cessation of Mr Sudatta Mandal as Nominee Director of the company w.e.f. October 28, 2020.

Sintex Industries Limited has informed the Exchange regarding Resignation of Mr Mayank Devashrayee as Independent Director of the company w.e.f. October 03, 2020.

Sintex Industries Limited has informed the Exchange regarding Appointment of Mr Jayesh Hasmukhrai Khatsuria as Non- Executive Director of the company w.e.f. December 07, 2019.

Sintex Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sintex Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Sintex Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sintex Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Sintex Industries Limited has informed the Exchange vide its letter dated October 15, 2013 that, the Board of Directors of the company at its meeting held on October 15, 2013 has appointed Mr. Hitesh T. Mehta, Dy. Company Secretary as Company Secretary of the company with immediate effect.

Sintex Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 07, 2013, have approved the appointment of Dr. Narendra Kumar Bansal as an Independent, Non executive Director in causal vacancy caused by death of Shri. Rooshikumar Pandya, Director of the Company w.e.f. May 07, 2013.

Sintex Industries Ltd. has informed the Exchange that in the Board of Directors of the Company on January 13, 2010, has decided to terminate the Agreement with Pinnacle Shares Registry Pvt. Ltd., as Share Transfer Agent w.e.f. 28th February, 2010. The Board of Directors at the said meeting has also decided to appoint M/s. Sharepro Services (India) Pvt. Ltd., having its Registered Office at 13AB, Samhita Warehousing Complex, 2nd Floor, Sakinaka Telephone, Exchange Lane, off. Andheri (E), Mumbai - 400072 as new Share Transfer Agent w.e.f. March 01, 2010 for Company's Physical and Demat shares. F

Sintex Industries Ltd. has informed the Exchange that Mr. Niten Malhan has been appointed as a director on the Board of Directors of the Company in place of Mr. Pulak Chandan Prasad, in terms of the Shareholders Agreement, dated January 29,2005 entered by the Company with Lightwood Investment Ltd. Mauritius, with effect from November 30,2006.

Sintex Industries Ltd. has informed the Exchange that the retiring auditors, M/s. C C Chokshi & Co., Chartered Accountant, have informed the Company that they do not wish to seek re-appointment at the ensuing AGM. The Company has, thereafter, received a notice from a member proposing the appointment of M/s. Deloitte Haskins & Sells Chartered Accounts Ahmedabad in place of retiring Auditors.The Company has further informed that the Audit Committee & Board of Directors in their meeting held on April 30, 2005 approved the proposal for appointment and remuneration of M/s. Deloitte Haskins & Sells

Sintex Industries Ltd. has informed the Exchange that in accordance with the Subscription Agreement and Shareholding Agreement entered by the Company and its Promoters with Lightwood investment Ltd., Mauritius (Lightwood) the BoDs of the Company in its meeting held on January 31, 2005 has appointed Mr. Pulak Prasad (nominated by Lightwood) as the Non-Retiring Non-Executive Director, subject to the approval of the Company in EGM, with effect from the date on which all the formalities relating to the open offer made by Lightwood to acquire shares of the company in accordance with the Takeover Re