SORILINFRA

SORIL Infra Resources Limited has informed the Exchange regarding Change in Director(s) of the company.

SORIL Infra Resources Limited has informed the Exchange regarding Appointment of Ms Supriya Bhatnagar as Independent Director of the company w.e.f. March 31, 2020.

SORIL Infra Resources Limited has informed the Exchange regarding Change in Director(s) of the company.

Store One Retail India Limited has informed the Exchange that Mr. Abhimanyu Mehlawat has resigned from the office of Director and Ms. Pia Johnson has been appointed in his place as an Executive Director on the Board of the Company, with effect from January 30, 2015.

Store One Retail India Limited has informed the Exchange that Mr. Mukul Bansal has resigned from the office of Director of the Company, with effect from February 09, 2012.

Store One Retail India Limited has informed the Exchange that Mr. Anil Lepps, Executive Director, has resigned from the office of Director and Mr. Abhimanyu Mehlawat has been appointed in his place as Director on the Board of the Company, designated as an Executive Director, with effect from November 13, 2010. Mr Abhimanyu Mehlawat is not related to any of the Directors of the Company.

Store One Retail India Limited has informed the Exchange that Mr. Rajiv Rattan and Ms. Savita Singh have resigned from the office of Director and Mr. Mukul Bansal has been appointed as a Non-executive Director, with effect from August 14, 2010. Mr. Mukul Bansal is not related to any of the Directors of the Company.

Indiabulls Retail Services Limited has informed the Exchange that "Mr. Sameer Gehlaut has resigned from the office of the Director of the Company, with effect from today i.e. August 22, 2008".

Piramyd Retail Limited has informed the Exchange that "The Board of Directors of the Company in their meeting dated January 02, 2008 took note of the fact that Mr. Kausik Nath the Company Secretary of the Company resigned from his office with effect from the close of business of January 3, 2008. In his place, Mr. Vikas Khandelwal was appointed as Company Secretary and Compliance Officer with effect from the close of business of January 3, 2008".

Piramyd Retail Limited has informed the Exchange that the Board of Directors of the Company in their meeting dated January 02, 2008 took note of and accepted the resignations of certain Directors and appointment of new non - executive directors, Wholetime Director and Independent directors. The detail of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/PiramydRetail_App_03012008.zip target=NEW> For more details click here.</a>

Piramyd Retail Limited has informed the Exchange that: "Mr. Kausik Nath has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 5th July, 2007 in place of Mr M V Balajee".

Piramyd Retail Limited has informed the Exchange that at the Board Meeting held on October 19,2006, Mr. Rajiv Bhargava has been appointed as the Chief Financial Officer of the Company in place of Mr. Ravi Money.

Piramyd Retail Limited has informed the Exchange that the Board of Directors at their meeting held on June 08, 2006 has appointed Mr. Ranjan Pant as an Additional Director on the Board of the Company and Mr. Arvind Singhal has resigned from the Board of Directors of the Company.