SUBCAPCITY

International Constructions Limited has informed the Exchange about appointment of Mr. Nitesh Jain as Company Secretary & Compliance Officer of the Company.

International Constructions Limited has informed the Exchange regarding Cessation of Mr S Nakkiran as Company Secretary of the company w.e.f. March 31, 2020.

International Constructions Limited has informed the Exchange regarding Change in Director(s) of the company as Mr. Rajesh Kandoi, Appointed as an Additional Non-executive Director and resignation of Mr. Subhash Kumar Jain on account of his Pre-occupations

International Constructions Limited has informed the Exchange regarding Change in Auditors of the company.

International Constructions Limited has informed the Exchange that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on April 20, 2016 have approved the appointment of Mr. Om Prakash Sharma as the Chief Executive Officer (CEO) and appointment of Mr.S.Nakkiran having Membership No FCS2833 of the Institute of Company Secretaries of India as AGM & Company Secretary and the Compliance officer of the Company with effect from April 20, 2016.Further Mr. Om Prakash Sharma and Mr. S. Nakkiran shall hold office as Key Managerial Personn

International Constructions Limited has informed the Exchange that Mrs. Annie Agarwalla, has ceased to be the Company Secretary and Compliance officer of the Company with effect from March 04, 2016.

International Constructions Limited has informed the Exchange that the Board of Directors of the Company has appointed Mrs. Priti Devi Sethi as additional Director of the Company at its Meeting held on March 25, 2015.

International Constructions Limited has informed the Exchange that Mr. Subhash Kumar Jain has been appointed as an Additional Director in the Board of Directors of the Company with effect from November 15, 2013.

International Constructions Limited has informed the Exchange that consequent to the resignation of Mr. Pukhraj Jain, the following changes were made on the Board of Directors of the Company : (1) Name of the Director : Mr Anil Kumar Sethi, Details of Change : Appointment, Date of effect : November 15, 2013; (2) Name of the Director : Mr Pukhraj Jain, Details of Change : Cessation, Date of effect : November 15, 2013.

International Constructions Limited has informed the Exchange that following are changes in the constitution of Board of Directors of the Company: Name of the Director: Mr. Amar Chand Bakliwal; Details of Change: Appointed as an Additional Director; W.e.f: July 30, 2011; Name of the Director: Mr. K. M. Nagbhushan; Details of Change: Death; W.e.f.: July 30, 2011.

International Constructions Limited has informed the Exchange that "In terms of the provisions of Clause 47 of the Listing Agreement and Consequent upon the appointment of Mr. S. Nakkiran as AGM & Company Secretary of the Company on February 01, 2011, we would like to inform that Mr. S. Nakkiran, AGM & Company Secretary of the Company is the Compliance Officer of the Company as approved by the Board at its meeting held on February 11, 2011.

International Constructions Ltd. has informed the Exchange that following are the changes in the constitution of Board of Directors of the Company; (1) Mr. Amar Chand Bakliwal resigned w.e.f. January 30, 2010 (2) Mr. Bipad Bhajan Mukherjee resigned w.e.f. January 30, 2010; (3) Mr. Basant Kumar Jain appointed as an Additional Director w.e.f. January 30, 2010.