SKUMARSYNF

S. Kumars Nationwide Limited has informed the Exchange that resignation of Mr. Dinesh J Darji have been accepted and have been relieved from th services of the company as 'VP-Company Secretary & Legal" with effect from June 13, 2016 at the clsoure of business hours.

S. Kumars Nationwide Limited has informed the Exchange regarding the resignation of Shri Vijay G. Kalantri as Director from the Board of the Company.

S. Kumars Nationwide Limited has informed the Exchange that the nomination of Smt, Ranjitha Godbole as Nominee Director from the Board of the Company has been withdrawn by IDBI Bank Ltd with effect from July 19, 2014.

S. Kumars Nationwide Limited has informed the Exchange regarding the cessation of Shri Gaurav Bhandari as Nominee Director from the Board of the Company pursuant to the withdrawal of nomination by Export Import Bank of India.

S. Kumars Nationwide Limited has informed the Exchange vide its letter dated May 08, 2013 regarding the resignation of Shri. Jitender Balakrishnan as Director from the Board of the Company.

S. Kumars Nationwide Limited has informed the Exchange regarding resignation of Shri Dara D. Avari as Non-Executive Director from the Board of the Company owing to his preoccupation and advancing age.

S. Kumars Nationwide Limited has informed the Exchange regarding the cessation of the following Directors from the Board of the Company pursuant to the withdrawal of nomination by India Debt Management Private Limited : (1) Shri Susheel Kak, (2) Shri Denys Firth, (3) Shri Navin Sambtani (Alternate to Shri Denys Firth).

S. Kumars Nationwide Limited has informed the Exchange regarding the resignation of Shri Suresh Talwar as Director from the Board of the Company .

S. Kumars Nationwide Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on November 10, 2012 has approved the following:(1) Appointment of Mr. Jagadeesh S. Shetty, Group CFO as Additional Director of the Company with effect from November 10, 2012. He will be Executive Non-independent member of the Board of Directors. (2) Appointment of Mr. Navin Sambtani as an Alternate Director of Mr. Denys Firth, Nominee of India Debt Management Private Limited, with effect from November 10, 2012, in place of Mr. Alexander Shaik, following receipt of a letter o

S. Kumars Nationwide Limited has informed the Exchange that Smt. Jyoti N. Kasliwal has resigned as a Director of the Company due to her pre-occupation and family commitments.

S. Kumars Nationwide Limited has informed the Exchange that the Board has appointed Shri Susheel Kak as Director of the Company with immediate effect in place of Shri Anish Modi, Director of the Company, who ceased to be a Director.

S. Kumars Nationwide Limited has informed the Exchange, vide its letter dated November 12, 2011, that the Board has appointed Shri Susheel Kak as Director of the Company with immediate effect in place of Shri Anish Modi, Director of the Company, who ceased to be a Director.

S. Kumars Nationwide Limited has informed the Exchange that Shri Meleveetil Damodaran has been inducted on the Board as an additional director with immediate effect vide a circular resolution passed on March 28, 2011. Shri Meleveetil Damodaran is retired IAS Officer from Manipur-Tripura cadre. He was the chairman of the Securities and Exchange Board of India (SEBI) and Industrial Development Bank of India (IDBI). He was also Chairman of India's largest mutual fund, 'Unit Trust of India'. He was Joint Secretary (Banking Division), Ministry of Finance for five years.

S. Kumars Nationwide Limited has informed the Exchange that the Board has approved the appointment of Mr.Suresh N. Talwar as an additional director w.e.f. April 1, 2011 in their meeting held on January 27, 2011.

S. Kumars Nationwide Limited has informed the Exchange that "Ms. Amita Narain, Chief General Manager, Head - Infrastructure Corporate Group of IDBI Bank Ltd., was inducted on the Board as nominee director of IDBI Bank Ltd. vice Shri K. P. Rau in the Company's Board Meeting held on 29th October 2010."

S. Kumars Nationwide Limited has informed the Exchange that the Board has inducted Mr. Jitender Balakrishnan as director to fill the casual vacancy in place of Col. S.K. Raje, who resigned from the Board due to ill health, in their meeting held on July 30, 2010.

S. Kumars Nationwide Ltd has informed the Exchange that "Mr. Vinayshil Gautam was inducted on the Board as nominee director of EXIM Bank vice Shri R. W. Khanna in the Company's Board Meeting held on October 31, 2009".

S. Kumars Nationwide Ltd has informed the Exchange that Nimesh S. Shah has been appointed as a Company Secretary & Compliance Officer w.e.f. from October 10, 2007 in place of Shri. L. N. Somani.

S. Kumars Nationwide Ltd has informed the Exchange that "the following persons have been appointed in the Board meeting held on 03.02.2007 as directors: (1) Shri. Vijay Kalantri (2) Smt. Jyoti N. Kasliwal".

S. Kumars Nationwide Ltd has informed the Exchange that: "We inform you about the following changes in the directorship of the Company. 1) Resignation of Shri. Ambuj A. Kasliwal and Shri. Mukul S. Kasliwal from the directorship. 2) Withdrawal of nomination of Shri. Sanjeev Ghai by IFCI. 3) Nomination of Shri. A.K. Choudhary by IFCI. 4) Appointment of Shri. Anil Channa as an additional and executive director. Please take a note of the above which is effective from the conclusion of the Board Meeting held on 30th December 2006".

S. Kumars Nationwide Ltd has informed the Exchange that one of the Company's Director Mr. Gujjadi Atmaram Nayak (Nominee Director of UTI) has resigned from the Directorship of the Company w.e.f. September 14, 2006.