TECHNOFAB

Technofab Engineering Limited has informed the Exchange regarding Appointment of Mr ARUN SINGH as Company Secretary & Compliance Officer of the company w.e.f. September 09, 2021.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mr SUMAN KUMAR VERMA as Company Secretary of the company w.e.f. September 07, 2021.

Technofab Engineering Limited has informed the Exchange regarding Appointment of Ms SHIPRA TRIPATHI as Independent Director of the company w.e.f. Jun 25, 2021.

Technofab Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mr PAWAN CHOPRA as Independent Director of the company w.e.f. March 18, 2021.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mrs ANJU BANERJEE, INDEPENDENT DIRECTOR as Independent Director of the company w.e.f. March 31, 2021.

Technofab Engineering Limited has informed the Exchange regarding Appointment of Mr SHIAM NARAIN TANDON as Chief Financial Officer of the company w.e.f. December 31, 2020.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mr SANDEEP KUMAR VIJ as Chief Financial Officer of the company w.e.f. Jun 30, 2020.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mr SANDEEP KUMAR VIJ as Chief Financial Officer of the company w.e.f. January 28, 2020.

Technofab Engineering Limited has informed the Exchange regarding Appointment of Mr ARJUN GUPTA as Managing Director of the company w.e.f. January 15, 2019.

Technofab Engineering Limited has informed the Exchange regarding Appointment of Mr AVINASH CHANDER GUPTA as Chairman & Whole-time Director of the company w.e.f. January 15, 2019.

Technofab Engineering Limited has informed the Exchange regarding Resignation of Mr NAKUL GUPTA as Whole-time Director of the company w.e.f. March 08, 2018.

Technofab Engineering Limited has informed the Exchange regarding Reappointment of Managing Director of the company.

Technofab Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Technofab Engineering Limited has informed the Exchange regarding Reappointment of Whole-time Director of the company.

Technofab Engineering Limited has informed the Exchange that Mr. Avinash Chander Gupta has been re-appointed as Managing Director for three years w.e.f. April 01, 2017 by way of Special Resolution passed vide Postal ballot process conducted during the period from March 09,2017 to April 07, 2017.

Technofab Engineering Limited has informed the Exchange that the Company in its meeting held November 10, 2015 has Appointment of Mr. Suman Kumar Verma as Compliance Officer and Company Secretary of the Company.

Technofab Engineering Limited has informed the Exchange that Mr. Ashish Kapil has resigned from the office of Company Secretary and Compliance officer of the Company.

Technofab Engineering Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on February 11, 2015 have approved the following: 1. Mr. Sandeep Kumar Vij has resigned from the additional position of Company Secretary and Compliance Officer of the Company with effect from February 11, 2015. He will however be continuing and retaining the position of Chief Financial Officer (CFO) of the Company. 2. In his place Mr. Ashish Kapil has been appointed as the Company Secretary and Compliance Officer of the Company with effect from February 11, 2015.

Technofab Engineering Limited has informed the Exchange that (1) Ms. Jyoti Singh has expressed her inability to continue as Company Secretary of the Company and has resigned with effect from October 05, 2013. (2) Mr. Sandeep Kumar Vij, Chief Financial Officer of the Company, is now also been appointed as Company Secretary of the Company with effect from October 05, 2013. He has been associated with the Company as Chief Financial Officer since March, 2013.

Technofab Engineering Limited has informed the Exchange that Paresh Kumar Singh has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from close of working hours of January 31, 2011. From February 01, 2011, Mr. Pankaj Arora has joined the Company as Company Secretary & Compliance Officer.

Technofab Engineering Limited has informed the Exchange that Dr. Nitish Kumar Sengupta, Director of the Company has resigned from the directorship of the Company w.e.f. January 25, 2011.