SURANACORP

Surana Corporation Limited has informed the Exchange that The Board of Directors at their Meeting held on July 3, 2015 have appointed Shri DEVARAJAN K E as an Non- Executive Director of the Company with effective effect from July 3, 2015.

Surana Corporation Limited has informed the Exchange that in the meeting of the Board of Directors held on June 29, 2011, the Board has appointed Sh. Jagdish Gopal as Additional Director of the Company in order to further strengthen its size. Also, the Board has proposed to make Sh. S Guruswamy as a whole time director of the Company, if approved by the shareholders of the Company. The number of Directors of the Company as on date shall be Eight. The other relevant details are as follows : Executive Chairman - 1, Executive Managing Director - 1, & Whole Time Director - 1, Independent Non Exec

Surana Corporation Limited has informed the Exchange that in the meeting of the Board of Directors held on February 19, 2011, the Board has appointed Shri. Harish Purshottamdas Rajdev as an Independent Additional Director of the Company. The number of Directors of the Company as on February 19, 2011 shall be SEVEN comprising of Executive Chairman - 1, Executive Managing Director - 1, & Independent Non Executive Directors - 5.

Surana Corporation Limited has informed the Exchange that in the meeting of the Board of Directors held on March 1, 2010, the Board has accepted the resignation letter of Sh. V Srinath - Director of the company. The number of Directors of the Company as on date shall be SIX comprising of Non Independent & Executive Chairman - 1, Non Independent & Executive Managing Director - 1, Independent & Non Executive Directors - 4.

Surana Corporation Limited has informed the Exchange vide its letter dated February 10, 2010 that "In the meeting of the Board of Directors held on 9th February 2010, the Board has appointed Sh. K L Tilakchand as Additional Director of the company in order to further strengthen its size. The number of Directors of the Company as on date shall be seven, comprising of: Executive Chairman - 1, Executive Managing Director - 1, Independent Executive Director - 1 & Independent Non Executive Directors - 4".

Surana Corporation Limited has informed the Exchange that "In the meeting of the Board of Directors held on 28 January 2009, the Board has appointed Sh. S Guruswamy as Additional Director of the company in order to further strengthen its size. The number of Directors of the Company as on date shall be seven, comprising of: Chairman-Executive - 01, Executive Directors (Incl. Chairman) -03, Non Executive Directors: 04, Independent Director - 05 , Non Independent Directors - 02".

Surana Corporation Limited has informed the Exchange that "In the meeting of the Board of Directors held on 1st September, 2008, the Board has appointed Sh. V Muthu swami as Additional Director of the company in order to further strengthen its size. The number of Directors of the Company as on date shall be six comprising of: Executive Chairman - 1, Executive Managing Director - 1, Independent Executive Director - 1 , Independent Non Executive Directors - 3".

Surana Corporation Limited has informed the Exchange that "Sh. G R Surana Chairman of the Company has rendered his resignation during the Board Meeting held on 3rd May 2008. The same was accepted after detailed discussion and placed on record his valuable service and contribution made to the Company during his tenure. The Board decided to relieve the Chairman for his duties and responsibilities with effect from 3rd May 2008".