SPANCO

Spanco Limited has informed the Exchange that Mr. Abhishek Joshi, Compliance officer of the Company has resigned from the service of the Company w.e.f. July 17, 2014. Further Ms. Rachita Gohit has been appointed as "Assistant Company Secretary" of the Company w.e.f July 17, 2014.

Spanco Limited has informed the Exchange that Mr. Dhiraj Kumar Neve, Asst. Company Secretary and Compliance officer of the Company has resigned from the service of the Company w.e.f. May 05, 2014. Further Mr. Abhishek Joshi has been appointed as "Compliance Officer" of the Company w.e.f. May 05, 2014.

Spanco Limited has informed the Exchange that Mr. Subroto Chaudhury, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from January 02, 2014.

Spanco Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Vijay Mulchandani as an Additional (Independent) Director of the Company w.e.f. December 02, 2013, who shall hold office till the date of next Annual General Meeting of the Company.

Spanco Limited has informed the Exchange that Mr. Rajiv Chhabra, Independent Director of the Company has resigned from the directorship of the Company due to his pre-occupation with effect from July 04, 2013.

Spanco Limited has informed the Exchange that Mr. Pravin Kumar, Non - Executive Director has resigned from the directorship of the Company due to his pre - occupation with effect from June 10, 2013.

Spanco Limited has informed the Exchange that Ms. Laxmi Kothari, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company with effect from February 01, 2013. Further Mr. Dhiraj Kumar Neve, Assistant Company Secretary has been appointed as " Compliance Officer" of the Company w.e.f. February 01, 2013.

Spanco Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. Rajiv Chhabra as Additional (Independent) Director of the Company w.e.f. November 09, 2012, who shall hold office till the date of next Annual General Meeting of the Company.

Spanco Limited has informed the Exchange that Mr. Sunil Sarin, Independent Director of the Company has resigned from the directorship of the Company due to his other occupations with effect from November 09, 2012.

Spanco Limited has informed the Exchange that Mr. V. K. Gupta, Independent Director of the Company has resigned from the directorship of the Company due to his other occupations with effect from October 20, 2012.

Spanco Limited has informed the Exchange that Mr. V. K. Chopra, Independent Director has resigned from the directorship of the Company due to his other occupations with effect from October 12, 2012.

Spanco Limited has informed the Exchange that Mr. Sanjay Kukreja, Non-Executive Director has resigned from the directorship of the Company due to his other occupations with effect from September 04, 2012. Further, Mr.Sanjay Kukreja, has confirmed his continuation as independent observer / invitee to the Board.

Spanco Limited has informed the Exchange that the Board of Directors of the Company have appointed Mr. V. K. Chopra as an Additional (Independent) Director of the Company w.e.f. July 01, 2012, who shall hold office till the date of next Annual General Meeting of the Company.

Spanco Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 12, 2011, inter-alia, accepted the resignation of Mr. Prakash Desai, Independent Director of the Company resigned from the directorship of the Company with effect from November 12, 2011.

Spanco Limited has informed the Exchange that Mr. Amit Kumar Gupta, Company Secretary and Compliance Officer of the company has resigned from the service of the Company with effect from September 23, 2011. Further, Ms. Laxmi Kothari, Assistant Company Secretary has been appointed as "Compliance Officer" of the Company w.e.f. September 23, 2011.

Spanco Limited has informed the Exchange that Mr. Deepak Bhagchandaney, Deputy Managing Director of the Company has resigned from the directorship of the Company effective May 31, 2011 and the Board of Directors in their meeting held on May 31, 2011 accepted the same with immediate effect. Consequent upon his resignation as Director, Mr. Bhagchandaney has relinquished office as Deputy Managing Director and has been relieved from the services of the Company effective May 31, 2011.