STINDIA

STI India Limited has informed the Exchange regarding Resignation of Mr Asharam Mundra as Non- Executive Director of the company w.e.f. December 31, 2021.

STI India Limited has informed the Exchange regarding Resignation of Mr Jasmeet Singh Bhasim as Independent Director of the company w.e.f. September 21, 2021.

STI India Limited has informed the Exchange regarding Resignation of Mr Mukesh Maheshwari as Chief Financial Officer of the company w.e.f. Jun 30, 2020.

STI India Limited has informed the Exchange regarding Resignation of Mr Deepesh Kumar Nayak as Company Secretary & Compliance Officer of the company w.e.f. July 16, 2020.

STI India Limited has informed the Exchange regarding Appointment of Mr Jasmeetsingh Bhasim as Independent Director of the company w.e.f. February 27, 2020.

STI India Limited has informed the Exchange regarding Appointment of Mr Vishal Kiran Sharma as Independent Director of the company w.e.f. February 27, 2020.

STI India Limited has informed the Exchange regarding Resignation of Mr A. Arumugham as Independent Director of the company w.e.f. Jun 06, 2019.

STI India Limited has informed the Exchange regarding Resignation of Mr DR. R B BAHETI as Non- Executive Director of the company w.e.f. February 21, 2018.

STI India Limited has informed the Exchange that the Board of Directors, at its meeting held on November 05, 2016, has considered and approved the appointment of Mr Suresh Shankar Vishwasrao as Independent Director of the Company w.e.f. November 05, 2016.

STI India Limited has informed the Exchange that the Board of Directors, vide circular resolution dated March 9, 2016, has considered and approved the appointment of Mr. Yudhvir Singh Jain as an Additional Director (Nominee of BIFR) of the Company w.e.f. March 15, 2016 i.e. date of receiving assent, given by majority of Directors on the circular resolution.

STI India Limited has informed the Exchange that the Board of Directors at their meeting held on October 30, 2014 have appointed Mr. Mukesh Maheshwari as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company w.e.f. October 30, 2014 in place of Mr. S. D Naik.

Sti India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2012 have approved/noted Appointment of Mr. Deepesh Kumar Nayak as a Company Secretary who will also act as Compliance Officer of the Company.

Sti India Limited has informed the Exchange that Board of Directors in their meeting held on February 01, 2012 has appointed Mr. S D Naik, Chief Financial Officer of the Company as the Compliance officer of the Company with immediate effect.

Sti India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, considered and approved the following : a) Resignation of Mr. A.V. Narasimha Reddy from the Board &; b) Resignation of Mr. S. Sreedhar Reddy from the Board.

Sti India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 09, 2011 inter-alia considered and approved following: (1) Appointment of Mr. A. Arumugham as an Additional Director on the Board. (2) Resignation of Dr. Shashank N. Desai from the Board.

Sti India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 25, 2010 appointed Mr. Prashant Agrawal as Managing Director, Aman Agrawal and Mr. A.R.Mundra as additional Directors.

Sti India Limited has informed the Exchange that Board for Industrial and Financial Reconstruction (BIFR), SD & Coordination Cell in exercise of powers conferred under Section 16(4) of the Sick Industrial Companies (Special Provision) Act, 1985 by the order no. F.No/16(4)/K-56/2008/BIFR/SD dated May 26, 2010 appointed and inducted Shri. Upkar Singh Kohli as Special Director on the Board of Directors of the Company.

Sti India Ltd has informed the Exchange that the Company has appointed Mr. S. D. Naik as Chief Financial Officer (CFO) w.e.f. March 14, 2009. Mr. S. D. Naik having Master Degree in Science, has vide & rich experience in the field of banking as formerly he was with State Bank of Indore, during his tenure he had been on various positions in State Bank Group.

Sti India Ltd has informed the Exchange that consequent to the change in Board on resignation of Mr. P. Bhaskara Rao w.e.f. December 15, 2008 the Audit Committee of the Board of Directors has also been Re-constituted as under : Mr. M. R. Shroff - Chairman, Dr. Shashank N. Desai - Member, Mr. K. N. Garg - Member. Further, consequent to the change in Board on resignation of Mr. R.C. Jain w.e.f. June 30, 2008 the Remuneration Committee of the Board of Directors has also been Re-constituted as under : Mr. K. N. Garg - Chairman, Mr. M. R. Shroff - Member, Dr. Shashank N. Desai - Member.

Sti India Ltd has informed the Exchange that the resignations of Mr. Pelluru Bhaskara Rao from Board of Directors of the Company have been effected w.e.f. December 15, 2008.

Sti India Ltd has informed the Exchange that the Board of Directors of the Company have accepted the resignation of Mr. Mukesh Kumar Garg, Company Secretary and accordingly Mr. Mukesh Kumar Garg has ceased to be in the services of the Company wef November 30, 2008. Further the Company has already appointed Mr. Raj Kumar Bhawsar, qualified member of ICSI, as Assistant Company Secretary in place of Mr. Mukesh Kumar Garg to take care of Company's Secretarial duties and look after the work of Share department of the Company. Mr. Raj Kumar Bhawsar has already joined the services of the Company w.e

Sti India Ltd has informed the Exchange that the board of directors have, in their Board Meeting held on today on 31st July 2007 considered following agenda items : (1) Appointment of Dr. (Mrs.) Indira J. Parikh, the Ex-Professor from Indian Institute of Management (IIM), Ahemadabad, on the Board of the Company as an Independent Director. (2) The Company has filed an application before the Board for Industrial and Financial Reconstruction (BIFR) for its de-registration from the BIFR on the basic of its net worth, which has become positive as on 31st March, 2007. (3) Equity Shares of the Compan