TODAYS

Todays Writing Instruments Limited has informed the Exchange that Ms. Winnie Santwani, Compliance officer of the Company has resigned and Mr. Jaiom Rathore has been appointed as the new Compliance officer w.e.f January 01, 2017 pursuant to the provisions of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Todays Writing Instruments Limited has informed the Exchange that the Company has received a resignation letter from Mr. Ronald Netto, Managing Director.

Todays Writing Instruments Limited has informed the Exchange that Mr. Rajiv Drolia has been appointed on the Board of the Company as the Chief Financial Officer and he shall hold office in the capacity of a whole time key managerial personnel of the Company.

Todays Writing Instruments Limited has informed the Exchange that Ms. Bhavika Shah, Company Secretary of the Company has resigned from the Company. Consequent to her resignation as Company Secretary, Ms. Bhavika Shah ceases to be Compliance Officer of the Company.

Todays Writing Instruments Limited has informed the Exchange with reference to earlier letter dated February 16, 2015 on change in company's directorate. In this regard, there was a small typographical error as mentioned below in the said announcement. Please read date of Board Meeting as 14.02.2015 instead of 14.02.2014

Todays Writing Instruments Limited has informed the Exchange that Mr. Rahul Gupta, Non-Executive- Independent Director of the Company has resigned from the Board vide his letter dated February 14, 2015 due to other pre-occupations. The Board has accepted his resignation in the meeting held on February 14, 2014. Further, as per the provisions of the Companies Act, 2013, rules made there and the Listing Agreement, Ms. Shilpa Joshi has been appointed as additional (Independent) Director. She will also serve as the Woman Director on the Board in compliance with and subject to the said provisions.

Todays Writing Instruments Limited has informed the Exchange that Board of Directors of the Company at its meeting held on February 13, 2014, have re-appointed Mr. Ronald Netto as Managing Director of the Company, whose tenure is expiring on March 29, 2014, for a period of three years with effect from March 30, 2014 up to March 29, 2017.

Todays Writing Instruments Limited has informed the Exchange that Ms. Bhavika Shah has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. November 10, 2012.

Todays Writing Products Limited has informed the Exchange that Mr. Sunil Agarwal, a Whole Time Director of the Company has resigned from the Board of Director of the Company.

Todays Writing Products Limited has informed the Exchange that due to pre occupation elsewhere, Mr.Pushpak Singh Chavan, a whole Time Director of the Company has resigned from the Company.

Todays Writing Products Limited has informed the Exchange that due to pre occupation elsewhere, Mr. Sunil Kedia and Mr. Mukesh Gupta, Directors of the Company have resigned from the Company.

Todays Writing Products Limited has informed the Exchange that Mr. Navin Choudhary, Company Secretary of the Company has resigned from the Company.

Todays Writing Products Limited has informed the Exchange that the Board of Directors in their meeting held on May 27, 2009 have appointed Mr. S.M Parande and Mr. Sunil Kedia as an Additional Directors(Independent Directors) of the Company.

Todays Writing Products Limited has informed the Exchange that Mr. Rajesh Kumar Drolia has resigned from the post of Managing Director of the company with effect from March 30, 2009. He will continue to be the Non Executive Chairman of the Board. The resignation has been duly accepted by the Board at its meeting held on March 30, 2009. Further the Board has appointed: (1) Mr. Ronald Netto as Managing Director of the Company for the period of Five years from the date of appointment. (2) Mr. Pushpak Singh Chavan as whole time Director. (3) Mr. Sunil Agarwal as whole time Director.

Todays Writing Products Limited has informed the Exchange that Mr Sanjeev Shah, an Independent Director has resigned from the Board of Directors of the Company.

Todays Writing Products Limited has informed the Exchange vide its letter dated October 01, 2007 that "Mr. Sanjeev Shah, appointed as a Director of the Company in 15th Annual General Meeting of the Company is held on 29th September, 2007".

Todays Writing Products Limited has informed the Exchange that: "Mr. Sanjeev Shah is appointed as an Additional Director of the Company in the Board Meeting held on 31st August, 2007. The Board noted the same".

Todays Writing Products Limited has informed the Exchange that: "One of our Director Mr. Parag Sanghvi has resigned from Directorship from the company with effect from August 21, 2007."

Todays Writing Products Limited has informed the Exchange that one of the director Mr. Arun Kumar Beswal has resigned from Directorship from the Company with effect from July 28, 2006.

Todays Writing Products Limited has informed the Exchange that Mr. Sushil Kumar Sharma has resigned from Directorship from the company w.e.f. December 30, 2005.

Todays Writing Products Limited has informed the Exchange regarding the appointment of Mr. Sushil Sharma as a Director as well as Whole time Director and Mr. Rajesh Kumar Drolia as a Managing Director of the Company in the AGM held on September 28, 2005.

Todays Writing Products Limited has informed the Exchange that with resignation of Company Secretary, Mr. Sanjay Mishra, Accounts officer of the company, will be compliance officer till the other Company Secretary is appointed.

Todays Writing Products Limited has informed the Exchange that Mr. Vijay Kumar Mishra, Company Secretary of the Company has resigned w.e.f. March 18, 2005.

Todays Writing Products Limited has informed the Exchange that Mr. Sushil Sharma has been appointed as Additional Director of the company in the Board meeting held on October 27, 2004.