SURANAIND

Surana Industries Limited has informed the Exchange that Appointment of Company Secretary and Chief Financial Officer

Surana Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Surana Industries Limited has informed the Exchange that Shri.K.Vinoth has resigned as a Company Secretary and Compliance Officer of the Company with effect from February 28, 2018. The company has accepted his resignation with effect from February 28, 2018 .

Surana Industries Limited has informed the Exchange regarding Appointment of Mr K Vinoth as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2017.

Surana Industries Limited has informed the Exchange that the company vide the circular resolution passed on January 05, 2017 took note of the resignation of Statutory Auditor and approved the appointment of M/s. VDSR & Co, Chartered Accountants, Chennai as the Statutory Auditor of the Company for the Financial Year 2016-17, subject to the approval of the members in the ensuing General Meeting.

Surana Industries Limited has informed the Exchange that The Company has received the communication/decision from IDBI Bank Limited to withdraw the nomination of Shri. Biju George as Nominee Director from the Board of the company with effect from October 21, 2016. The same shall be placed before the Board for its information in the ensuing board meeting of the Company.

Surana Industries Limited has informed the Exchange that The Company has received the resignation letter from Shri. Krishna Udupa to relive him from the position of Non-Executive Director of the Company with effect from the closing hours of business on September 30, 2016.

Surana Industries Limited has informed the Exchange that Shri. K.N. Prithviraj had tendered his resignation from the position of Non-Executive Independent Director of the Company with effect from February 4, 2016 due to advancing age and family health problems.

Surana Industries Limited has informed the Exchange that Shri. Anil Gupta, Group ChiefFinancial Officer (GCFO) and Key Managerial Personnel had tendered his resignation from position ofGCFO of the Company due to personal reasons. He shall be relieved as per company's policy.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company way of circular resolution have appointed Smt. Soundharya Panchapakesan as an Additional Director in the category of Woman Director (Non-Executive) of the Company with effect from June 30, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company vide circular resolution have appointed Shri. Babu Srinivasan as an Independent Director (Non-Executive) of the company for a period of five years with effect from May 15, 2015 subject to the approval of the shareholders at the ensuing General Meeting of the Company.

Surana Industries Limited has informed the Exchange that Shri. G.R. Surana - Whole Time Director (Executive Chairman) has resigned from the Company with effect from April 29, 2015, due to personal reasons.

Surana Industries Limited has informed the Exchange regarding receipt of resignation letter from Shri B.S. Patil, Non Executive Independent Director of the Company dated January 14, 2015 due to his appointment as Chairman, Expert Committee on BBMP Restructuring with additional responsibilities by the Govt. Of Karnataka.

Surana Industries Limited has informed the Exchange regarding resignation of Dr. S.K. Gupta, Non-Executive Independent director dated October 14, 2014, due to advancing age and overlapping commitments.

Surana Industries Limited has informed the Exchange that Shri. D. Hem Senthil Raj has been appointed as Company Secretary and Compliance officer with effect from October 08, 2014.

Surana Industries Limited has informed the Exchange that due to exceptional personal circumstances Smt. Satiya Priya (CS-Designate) has withdrawn her consent to act as Company Secretary and Compliance officer vide her email dated September 02, 2014.

Surana Industries Limited has informed the Exchange that Shri. Venkatraman has resigned from the post of Company Secretary with effect from the close of working hours on August 30, 2014. Smt. Satiya Priya has been appointed as Company Secretary and Compliance officer with effect from September 1, 2014.

Surana Industries Limited has informed the Exchange that the Board of Directors of the Company have vide their resolution dated August 28, 2014, passed by circulation, appointed M/s. Deloitte Haskins & Sells, LLP Firm as Statutory Auditors for the financial year ending March 31, 2015 to fill the casual vacancy.

Surana Industries Limited has informed the Exchange that Mr. Krishna Udupa whose term as Wholetime Director of the Company expired on July 26, 2014 shall continue to act as non-Executive, non-independent Director on the Board of Directors of Company.

Surana Industries Limited has informed the Exchange that M/s. C.S.P Jain & Co, Chartered Accountants, who were appointed as the Statutory Auditors of the Company for FY 2014-15 have tendered their resignation w.e.f 19th August, 2014, due to their other commitments. A Casual vacancy has arisen in the office of Statutory Auditors and the Company shall take necessary steps to fill the vacancy within the period stipulated under the Companies Act, 2013.

Surana Industries Limited has informed the Exchange that M/s. IFCI Ltd has nominated Shri. V. Subramanian as its Nominee on the Board of Directors of Surana Industries Limited, with effect from July 18, 2014 in place of its earlier nominee, Smt. S. Usha. Smt. S.Usha ceases to hold office as Director of the Company w.e.f. July 18, 2014.

Surana Industries Limited has informed the Exchange that the Board of Directors at their meeting held on July 18, 2014 have based on the recommendations of the Nomination & Remuneration committee, approved the appointment of Mr. Anil Gupta, as Group Cheif Financial Officer (designate) of the Company and its subsidiaries w.e.f August 09, 2014.

Surana Industries Limited has informed the Exchange that Shri. V. Aranganathan, Director (Finance & Accounts) of the Company has resigned with effect close of business hours of May 31, 2014, due to personal reasons. The Board of Directors at their meeting held on May 30, 2014, approved the same.

Surana Industries Limited has informed the Exchange that M/s. IFCI Ltd has nominated Smt. S. Usha as its Nominee on the Board of Directors of Surana Industries Limited. The Board of Directors have at their meeting held on August 14, 2013 have inter alia approved the appointment of Smt. S. Usha as Director.

Surana Industries Limited has informed the Exchange that the following changes in the Board of Directors of the Company were approved at their meeting held on May 29, 2013 : (1) Resignation of Shri. Rajesh Surana as Wholetime Director w.e.f April 01, 2013; (2) Resignation of Shri. Rajiv Surana as Executive Director w.e.f April 01, 2013.

Surana Industries Limited has informed the Exchange that IDBI Bank Ltd has nominated Shri. G. A. Tadas as its Nominee on the Board of Directors of the Company, with effect from June 06, 2012 in place of its earlier nominee, Shri. K. Biju George. Shri. K. Biju George ceases to hold office as Director of the Company with effect from June 06, 2012.

Surana Industries Limited has informed the Exchange regarding the Change in the office of Company Secretaryship in the Company: (1) Name - Mr. Venkatraman, Date of change - October 11, 2011; Remarks - Appointed as Co. Secretary; (2) Name - Ms. L. R. M. Siripriyadarshini, Date of change - June 30, 2011; Remarks - Resigned as Co. Secretary.

Surana Industries Limited has informed the Exchange regarding the change in office of company secretary in our Company. The following intimation is provided (1) Ms. C. Kavitha, resigned from the position of Company Secretary from the date of January 15, 2009 and (2) Ms. L.R.M. Sripiriyadarshini, appointed as Company Secretary from the date of February 15, 2010.

Surana Industries Limited has informed the Exchange regarding the change in the office of Company Secretary ship in the company. The following intimation is provided: 1)Name: Ms. Lakshmi N.V.; Date of change: October 10, 2007. Remarks: Resigned as Co. Secretary 2)Name: Mrs. C.Kavitha; Date of Change: February 25, 2008. Remarks: Appointed as Co. Secretary.

Surana Industries Limited has informed the Exchange that: "Ms. N.V.Lakshmi, Company Secretary has been appointed as the Compliance Officer of the company".