SRIPIPES

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mrs Mohua Banerjee as Non- Executive Independent Director of the company w.e.f. November 16, 2020.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr XJJ Abraham as Non- Executive Independent Director of the company w.e.f. September 09, 2020.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mrs S Hemamalini as Non- Executive Independent Director of the company w.e.f. September 10, 2020.

Srikalahasthi Pipes Limited has informed the Exchange regarding Change in Director(s) of the company.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr V Poyyamozhi as Executive Director of the company w.e.f. February 03, 2020.

Srikalahasthi Pipes Limited has informed the Exchange regarding Change in Director(s) of the company.

Srikalahasthi Pipes Limited has informed the Exchange regarding Reappointment of Director of the company.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr SY Rajagopalan as Non- Executive Independent Director of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr G Maruthi Rao as Non- Executive Independent Director of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr RK Khanna as Chairman of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr T Venkatesan as Non- Executive Independent Director of the company w.e.f. January 31, 2019.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr Ashutosh Agarwal as Non- Executive Director of the company w.e.f. July 30, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr Solomon Arokiaraj as Independent Director of the company w.e.f. April 28, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr Sidharth Jain Fouzdar as Non- Executive Independent Director of the company w.e.f. February 15, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mrs Priya Manjari Todi as Non- Executive Director of the company w.e.f. January 31, 2018.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr G Kodandapani as Company Secretary of the company w.e.f. September 27, 2017.

Srikalahasthi Pipes Limited has informed the Exchange that the Board of Directors vide circular resolution, has appointed Mr. G. Kodandapani, who is a qualified Company Secretary, as the Compliance Officer of the Company with effect from September 01, 2017, in terms of Regulation 6 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr K Raghuram as Company Secretary of the company w.e.f. August 31, 2017.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr Sidharth Jain Fouzdar as Non- Executive Independent Director of the company w.e.f. August 10, 2017.

Srikalahasthi Pipes Limited has informed the Exchange regarding Appointment of Mr V Poyyamozhi as Executive Director of the company w.e.f. August 10, 2017.

Srikalahasthi Pipes Limited has informed the Exchange regarding Resignation of Mr Kartikeya Misra as Non- Executive Independent Director of the company w.e.f. July 04, 2017.

Srikalahasthi Pipes Limited has informed the Exchange that Mr.B.Sreedhar, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated September 20, 2016, which was received by the Company on September 26, 2016. Mr.B.Sreedhar ceases to be Director of the Company w.e.f. September 26, 2016 and his resignation letter will be placed in the ensuing Board Meeting of the Company.

Srikalahasthi Pipes Limited has informed the Exchange that Mr. Atosh R Surana, Chief Financial Officer of the Company has resigned from the services of Company with effect from close working hours of September 19, 2016.

Srikalahasthi Pipes Limited has informed the Exchange that the Board at its meeting held September 02, 2016 has approved the appointment of Mr. B. Sreedhar , IAS as a Director on the Board of the Company as nominated by Andhra Pradesh Industrial Development Corporation Limited (APIDC) in place of Mr. Shamsher Singh Rawat, IAS.

Srikalahasthi Pipes Limited has informed the Exchange that Mr.Shamsher Singh Rawat, IAS, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated May 18, 2016, which was received by the Company on June 04, 2016. Mr.Shamsher Singh Rawat ceases to be Director of the Company w.e.f. June 04, 2016 and his resignation letter will be placed in the ensuing Board Meeting of the Company.

Srikalahasthi Pipes Limited has informed the Exchange that the Board at its meeting held on February 04, 2016 has inter alia, approved and taken on record the following with immediate effect: Appointment of Mr.K.Raghuram who is a Fellow member of the Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company. Appointment of Mr.Shamsher Singh Rawat, IAS as a director on the Board of the Company as nominated by Andhra Pradesh Industrial Development Corporation Limited (APIDC).

Srikalahasthi Pipes Limited has informed the Exchange that the Board at its meeting held on February 04, 2016 has Interlia approved and taken on record the Following with immediate effect.Appointment of Mr.K.Raghuram who is a Fellow member of the Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company.Appointment of Mr.Shamsher Singh Rawat, IAS as a director on the Board of the Company as nominated by Andhra Pradesh Industrial Development Corporation Limited (APIDC).

Srikalahasthi Pipes Limited has informed the Exchange that Mr.Manoj Khagendra Shah has resigned from the position of Company Secretary & Compliance Officer and has been relieved from the services of the Company with effect from January 01, 2016.

Srikalahasthi Pipes Limited has informed the Exchange that Mr.J.S.Venkateswara Prasad, Nominee Director of Andhra Pradesh Industrial Development Corporation Limited (APIDC) has resigned from the Board of Directors of the Company vide his letter dated 7th October, 2015. Mr.J.S.Venkateswara Prasad ceases to be a Director of the Company w.e.f.7th October, 2015 and his resignation letter will be placed in the ensuing Board Meeting of the Company.

Srikalahasthi Pipes Limited has informed the Exchange that Mr. Atosh R Surana, Chief Financial Officer and Company Secretary has resigned for the position of Company Secretary and in his place Mr.Manoj Khagendra Shah who is a Member of Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company with effect from October 01, 2015.

Srikalahasthi Pipes Limited has informed the Exchange that the Board of Directors of the Company has approved the appointment of Mr. Gouri Shankar Rathi as Whole-time Director of the Company with effect from July 01, 2015 and recommended the same for the approval of shareholders in the ensuing Annual General Meeting of the Company.

Srikalahasthi Pipes Limited has informed the Exchange that pursuant to Section 161 of the Companies Act, 2013, the Board of Directors of the Company by circular resolution, has appointed Ms. S. Hemamalini as Additional Director.

Srikalahasthi Pipes Limited has informed the Exchange that Andhra Pradesh Industrial Development Corporation Limited has nominated Shri J.S. Venkateswara Prasad, IAS on the Board of the Company as Director in place of Smt. Anita Rajendra, IAS and the Board has taken this appointment on record at its meeting held on January 30, 2015.

Lanco Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 27, 2014 has appointed Mr. G. Maruthi Rao, Director as the Chairman of Board of Directors of the Company.

Lanco Industries Limited has informed the Exchange that Andhra Pradesh Industrial Development Corporation Limited has withdrawn its nominee Director Smt Anita Rajendra, IAS from the Board of Directors of the Company with effect from October 16, 2014 and the Company has received a letter dated October 16, 2014 from Smt Anita Rajendra tendering her resignation from the position of Directorship of the Board of Directors of the Company. Accordingly, Smt Anita Rajendra ceases to be Director of the Company w.e.f. October 16, 2014.

Lanco Industries Limited has informed the Exchange that IDBI Bank Limited has withdrawn its nominee Director Mr. A. Jospeh Kumar from the Board of Directors of the Company with effect from September 05, 2014 and the Company has received a letter dated September 09, 2014 from Mr. A. Joseph Kumar tendering his resignation from the position of Directorship of the Board of Directors of the Company. Accordingly, Shri A. Joseph Kumar ceases to be Director of the Company w.e.f. September 09, 2014.

Lanco Industries Limited has informed the Exchange that the Company has received a letter dated February 03, 2014 from Shri L. Madhusudhan Rao, Shri G. Bhaskara Rao & Shri L. Sridhar conveying their decision to resign from the position of Directorship of the Board of Directors of the Company and the same has been accepted by the Company.Accordingly, Shri L. Madhusudhan Rao, Shri G. Bhaskara Rao & Shri L. Sridhar cease to be Directors of the Company w.e.f. closing hours of February 03, 2014.

Lanco Industries Limited has informed the Exchange that Mr. G. D. Saini has resigned from the position of Company Secretary and will be relieved from the close of working hours on June 30, 2013. Accordingly, Mr. Atosh R. Surana, Sr. General Manager - Finance who is also a Member of The Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company.

Lanco Industries Limited has informed the Exchange that IDBI Bank Limited, Chennai has nominated Shri A. Joseph Kumar as Director on the Board of the Company in place of Shri P. M. Suresh with effect from August 10, 2011.

Lanco Industries Limited has informed the Exchange that Shri S.Y.Rajagopalan was appointed as an Additional Director on the Board of Directors of the Company from May 07, 2011.

Lanco Industries Limited has informed the Exchange that there is a change in the Board of Directors of the Company viz., Shri. V. Nagi Reddy, IAS nominated as Director by M/s. Andhra Pradesh Industrial Development Corporation Limited in place of Shri Vinod Kumar Agrawal with effect from August 25, 2010.

Lanco Industries Ltd has informed the Exchange that Shri Pradip Kumar Khaitan, Director of the Company has resigned from the Directorship with effect from January 29, 2009.

Lanco Industries Ltd has informed the Exchange vide its letter dated October 31, 2007 that "Shri Suresh Chukkapalli, Director of the Company has resigned from the Directorship with effect from 29th October, 2007".